
Annual General Meeting of Shareholders No. 32/2025 | File Size |
Notice of The 32nd Annual General Meeting of Shareholders | 3.3 MB |
Proxy Form A B and C | 289.3 KB |
Minutes of the Annual General Meeting of the Shareholders No. 32/2025 | 381.9 KB |
The Extraordinary General Meeting of the Shareholders No. 1/2025 | File Size |
Notice of the Extraordinary General Meeting of the Shareholders No. 1/2025 | 1.6 MB |
Proxy Form A B and C | 296.4 KB |
Minute of the Extraordinary General Meeting of the Shareholders No. 1/2025 | 1,019.2 KB |
Annual General Meeting of Shareholders No. 31/2024 | File Size |
Notice of The 31st Annual General Meeting of Shareholders | 2.4 MB |
Proxy Form A B and C | 310 KB |
Annual General Meeting of Shareholders No. 30/2023 | File Size |
The Minute of the 30th Annual General Meeting of Shareholder (Update as of May 9, 2023) | 561 KB |
Resolutions of the Annual General Meeting of Shareholders No.30/2023 | 83 KB |
Notice of The 30th Annual General Meeting of Shareholders (update as of March 29, 2023) | 6 MB |
Proxy Form A B and C | 216 KB |
Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director | 118 KB |
Criteria on Submission of Questions for the AGM | 95 KB |
Shareholders Meeting Agenda Proposal Form | 82 KB |
Director Nomination Form | 149 KB |
Annual General Meeting of Shareholders No. 29/2022 | File Size |
The Minute of the 29th Annual General Meeting of Shareholder (Update as of May 11, 2022) | 737 KB |
Resolutions of the Annual General Meeting of Shareholders No.29/2022 | 2.4 MB |
Notice of The 29th Annual General Meeting of Shareholders (update as of April 1, 2022) | 5.3 MB |
Proxy Form A B and C | 216 KB |
Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director | 171 KB |
Criteria on Submission of Questions for the AGM | 166 KB |
Shareholders Meeting Agenda Proposal Form | 172 KB |
Director Nomination Form | 189 KB |
Annual General Meeting of Shareholders No. 28/2021 | File Size |
The Minute of the 28th Annual General Meeting of Shareholder (Update as of May 10, 2021) | 323 KB |
Resolutions of the Annual General Meeting of Shareholders No.28/2021 | 34 KB |
Precautionary Measures on the Spread of Coronavirus 2019 | 156 KB |
Notice of The 28th Annual General Meeting of Shareholders (update as of March 26, 2021) | 1.7 MB |
Proxy Form A B and C | 570 KB |
Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director | 183 KB |
Criteria on Submission of Questions for the AGM | 178 KB |
Shareholders Meeting Agenda Proposal Form | 172 KB |
Director Nomination Form | 189 KB |
Annual General Meeting of Shareholders No. 27/2020 | File Size |
The Minute of the 27th Annual General Meeting of Shareholder (Update as of May 8,2020) | 286 KB |
Resolutions of the Annual General Meeting of Shareholders No.27/2020 | 35 KB |
Precautionary Measures on the Spread of Coronavirus 2019 | 149 KB |
Notice of The 27th Annual General Meeting of Shareholders (update as of March 20, 2020) | 1.8 MB |
Proxy Form A B and C | 570 KB |
Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director | 183 KB |
Criteria on Submission of Questions for the AGM | 178 KB |
Shareholders Meeting Agenda Proposal Form | 172 KB |
Director Nomination Form | 189 KB |