Shareholder Meeting

Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2019 [ Download ] Posting Date : November 30 2018 ( File Size 614,877 Kbyte)

Clip VDO of the Annual General Meeting of Shareholders No.1/2018 [ View ] Posting Date : May 10 2018  

Minutes of the Annual General Meeting of Shareholders No.1/2018 [ Download ] Posting Date : May 10 2018 ( File Size 1,219,307 Kbyte)

Invitation to the Annual General Meeting of Shareholders No.1/2018 [ Download ] Posting Date : March 26 2018 ( File Size 3,522,982 Kbyte)

To specify the date of the AGM no. 1-2018 and dividend payment [ Download ] Posting Date : February 23 2018 ( File Size 64,313 Kbyte)