AIRDOC-B: NOTICE OF 2023 ANNUAL GENERAL MEETING
AIRDOC-B: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST DOMESTIC SHAREHOLDERS'' CLASS MEETING AND THE 2023 FIRST H SHAREHOLDERS'' CLASS MEETING; AND APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES, CHAIRMAN OF BOARD OF DIRECT
AIRDOC-B: NOTICE OF THE 2023 FIRST H SHAREHOLDERS'' CLASS MEETING
AIRDOC-B: NOTICE OF THE 2023 FIRST DOMESTIC SHAREHOLDERS'' CLASS MEETING
AIRDOC-B: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AIRDOC-B: (1) ELECTION OF THE SECOND SESSION OF BOARD OF DIRECTORS AND BOARD OF SUPERVISORS (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING (3) USE OF IDLE FUNDS FOR CASH MANAGEMENT (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCI
AIRDOC-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
AIRDOC-B: NOTICE OF 2022 ANNUAL GENERAL MEETING
AIRDOC-B: (1) 2022 REPORT OF THE BOARD OF DIRECTORS (2) 2022 REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 FINANCIAL ACCOUNTS REPORT (5) 2023 FINANCIAL BUDGET (6) 2022 PROFIT DISTRIBUTION PLAN (7) REMUNERATION PLAN FOR DIRECTORS (8) PR
AIRDOC-B: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
AIRDOC-B: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
AIRDOC-B: (1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED AMENDMENTS TO THE DIRECTORS'' SERVICE CONTRACTS (3) PROPOSED DONATION TO MONASH UNIVERSITY AND AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORIZED PERSONS (4) PROPOSED ADOPTION OF THE 2022 EQUITY IN
AIRDOC-B: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
AIRDOC-B: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AIRDOC-B: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
AIRDOC-B: UPDATE ON THE ARRANGEMENT OF THE 2021 ANNUAL GENERAL MEETING
AIRDOC-B: NOTICE OF 2021 ANNUAL GENERAL MEETING
AIRDOC-B: 2021 AGM CIRCULAR
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