Shareholders Information
General Meeting of Shareholders

Document List

Year Category Description Download
2024 Annual GMS
2024
Annual GMS
Deed of the Annual General Meeting of Shareholders
2024 Annual GMS
2024
Annual GMS
Summary of Minutes of Annual General Meeting of Shareholders
2024 Annual GMS
2024
Annual GMS
Schedule and Procedure for Dividen Distribution to Shareholders for The Financial Year 2023
2024 Annual GMS
2024
Annual GMS
CV_Candidate of Member of The Board of Directors
2024 Annual GMS
2024
Annual GMS
Meeting Material
2024 Annual GMS
2024
Annual GMS
Rules of Conduct of Annual General Meeting of Shareholders
2024 Annual GMS
2024
Annual GMS
Proxy Form of Annual General Meeting of Shareholders
2024 Annual GMS
2024
Annual GMS
Invitation of the Annual General Meeting of Shareholders
2024 Annual GMS
2024
Annual GMS
Announcement of the Annual General Meeting of Shareholders
2023 Annual GMS
2023
Annual GMS
Invitation of the Annual General Meeting of Shareholders
2023 Annual GMS
2023
Annual GMS
Proxy Form of Annual General Meeting of Shareholders
2023 Annual GMS
2023
Annual GMS
Rules of Conduct of Annual General Meeting of Shareholders
2023 Annual GMS
2023
Annual GMS
Agenda's Explanation of Annual General Meeting of Shareholders
2023 Annual GMS
2023
Annual GMS
Summary of Minutes of Annual General Meeting of Shareholders
2023 Annual GMS
2023
Annual GMS
Schedule and Procedure for Dividen Distribution to Shareholders for The Financial Year 2022
2023 Annual GMS
2023
Annual GMS
Deed of the Annual General Meeting of Shareholders