Jul 26, 2022
06:03

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01939 - TOKYO CHUO

Jul 25, 2022
17:53

Notification letter and request form to non-registered holders

Other

00731 - SAMSON PAPER

Jul 25, 2022
17:50

Notification letter and change request form to registered shareholders

Other

00731 - SAMSON PAPER

Jul 25, 2022
17:38

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF NEW SET OF BYE-LAWS; (3) PROPOSED RE-ELECTION OF A RETIRING DIRECTOR; AND (4) NOTICE OF SPECIAL GENERAL MEETING

Other

00731 - SAMSON PAPER

Jul 25, 2022
17:25

Notification letter and request form to non-registered holders

Other

00731 - SAMSON PAPER

Jul 25, 2022
17:20

Notification letter and change request form to registered shareholders

Other

00731 - SAMSON PAPER

Jul 25, 2022
16:58

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

00731 - SAMSON PAPER

Jul 22, 2022
16:37

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

00262 - DESON DEV INT'L