INVESTOR RELATIONS
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Shareholder Meeting
The disclosure of Minutes of EGM through website
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
Minutes of the Extraordinary General Meeting of Shareholders No. 1-2007
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
Notify the resolutions of the Extraordinary General Meeting No. 1/2007
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
To specify the date of EGM and appointment of new director
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
Minutes of the Annual General Meeting of Shareholders No. 1/2007
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
The disclosure of Minutes of AGM on website
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
Notify the resolution of AGM No. 1/2007
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
The disclosure of Notice of AGM 2007 through website
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
Invitation to the Annual General Meeting of Shareholders No. 1/2007
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
Enclosed documents of Invitation Letter of AGM No.1/2007
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
To specify the date of AGM No.1/2007 and dividend payment
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
