Current Reports

2019

[04/16/2019] Postponement of Annual Stockholders' Meeting

[03/01/2019] Change of External Auditor

[02/06/2019] Reply to Inquiry of Unusual Price Movement

2018

[12/13/2018] Results of Organizational Meeting of Board of Directors (2018)

[10/18/2018] Nomination of Director for 2018 ASM

[04/25/2018] Clarification of News Report (April 25, 2018)

[04/20/2018] Postponement of Annual Stockholders' Meeting

2016

[10/14/2016] Material Information/Transactions

[10/07/2016] Notice of Annual or Special Stockholders' Meeting

[04/07/2016] Postponement of Annual Stockholders' Meeting

[01/07/2016] Certification of Independent Director

[01/07/2016] Attendance of Board of Directors

[01/07/2016] Certification of Independent Director

2015

[12/18/2015] Certificate of Attendance

[12/14/2015] Material Information/Transactions

[10/16/2015] Material Information/Transactions

[10/07/2015] Notice of Annual or Special Stockholders' Meeting

[03/17/2015] Postponement of Annual Stockholders' Meeting

[01/07/2015] Attendance of Directors 2014

2014

[07/25/2014] Approval of Amended Manual on Corporate Governance

[07/25/2014] Amendments to By-Laws

[07/25/2014] Amendments to Articles of Incorporation

[04/14/2014] Resignation of Directors

[04/14/2014] Postponement of Annual Stockholders' Meeting

[04/14/2014] Approval of Audited Financial Statements for the year ended 31 December 2013

[02/26/2014] Amendedments to the Articles of Incorporation

2013

[12/26/2013] Certification on qualifications of independent director

[04/02/2013] Certifications from Mines and Geosciences Bureau

[01/07/2013] Certification on attendance of members of Board of Directors for year 2012

2012

[12/21/2012] Certification on qualifications of independent director

[12/21/2012] Certification on qualifications of independent director

[10/05/2012] Report on compliance with SEC Memorandum re: guidelines for the assessment of the performance of Audit Committees