Shareholder Meeting

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2021  

 

  1. Invitation Notice 
    – Proxies Form A.
    – Proxies Form B.
    – Proxies Form C. 
  2. The resolution of  the  Annual  General Shareholders’ Meeting No(19)  
  3. Report of Shareholders’Meeting 
  4. Video of Shareholder Meeting No.19 
  1. Invitation Notice  
  2. The resolution of  the  Annual  General Shareholders’ Meeting No(18)  
  3. Report of Shareholders’Meeting  
  4. Video of Shareholder Meeting No.18 
  1. Invitation Notice 
  2. The resolution of  the  Annual  General Shareholders’ Meeting No…(17)  
  3. Report of Shareholders’Meeting 
  4. Video of Shareholder Meeting No.17 
  1. Invitation Notice 
  2. The resolution of  the  Annual  General Shareholders’ Meeting No…(16)  
  3. Report of Shareholders’Meeting 
  4. Video of Shareholder Meeting No.16 
  1. Invitation Notice  
  2. The resolution of  the  Annual  General Shareholders’ Meeting No…(15) 
  3. Report of Shareholders’Meeting 
  4. Video of Shareholder Meeting No.15
  1. Invitation Notice 
  2. The resolution of  the  Annual  General Shareholders’ Meeting No…(14) 
  3. Report of Shareholders’Meeting 
  4. Video of Shareholder Meeting No.14 
  1. Invitation Notice    
  2. The resolution of  the  Annual  General Shareholders’ Meeting No…(13)
  3. Report of Shareholders’Meeting
  4.  Video of Shareholder Meeting No.13   
  1. Invitation Notice  
  2. The resolution of the Annual General Shareholders’ Meeting No…(12)
  3. Report of Shareholders’Meeting  
  4. Video of Shareholder Meeting No.12 
  1. Invitation Notice
  2. The resolution of the Annual General Shareholders’ Meeting No…(11)
  3. Report of Shareholders’Meeting
  4. Video of Shareholder Meeting No.11
  1. Invitation Notice
  2. The resolution of the Annual General Shareholders’ Meeting No…(10)
  3. Report of Shareholders’Meeting
  4. Video of Shareholder Meeting No.10
  1. Invitation Notice
  2. The resolution of the Annual General Shareholders’ Meeting No…(9)
  3. Report of Shareholders’Meeting
  4. Video of Shareholder Meeting No.9
  1. Invitation Notice
  2. The resolution of the Annual General Shareholders’ Meeting No…(8)
  3. Report of Shareholders’Meeting
  4. Gallery of Shareholder Meeting No.8
  1. Invitation Notice
  2. The resolution of the Annual General Shareholders’ Meeting No…(7)
  3. Report of Shareholders’Meeting
  4. Video of Shareholder Meeting No.7
  1. Invitation Notice
  2. Report of Shareholders’Meeting
  3. Video of Shareholder Meeting No.6
  1. Invitation Notice
  2. Report of Shareholders’Meeting
  3. Gallery of Shareholder Meeting No.5