Minutes of the Annual General Meeting of Shareholders No.1/2024 Conducted Through Electronic Means (E-AGM)
Posting Date : May 08 2024 ( File Size 659 Kbyte)
Shareholder Meeting
Announcement of dividend payment from the 2023 operating year
Posting Date : May 08 2024 ( File Size 145 Kbyte)
Announcement of dividend payment from the 2023 operating year Read More »
Notify the resolutions of the Annual General Meeting of Shareholders No.1/2024
Posting Date : April 26 2024 ( File Size 216 Kbyte)
Notify the resolutions of the Annual General Meeting of Shareholders No.1/2024 Read More »
Invitation to The Annual General Meeting of Shareholders No. 1/2024
Posting Date : March 25 2024 ( File Size 280 Kbyte)
Invitation to The Annual General Meeting of Shareholders No. 1/2024 Read More »
To specify the date of the Annual General Meeting of Shareholders No.1/2024 (Conducted Through Electronic Means) and Dividend Payment
Posting Date : February 23 2024 ( File Size 204 Kbyte)
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2024
Posting Date : November 10 2023 ( File Size 404 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2023 Conducted Through Electronic Means (E-AGM)
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
VDO of the Annual General Meeting of Shareholders No.1/2023 (through electronic means)
Posting Date : November 11 2022 ( File Size 1,145,543 Kbyte)
VDO of the Annual General Meeting of Shareholders No.1/2023 (through electronic means) Read More »
Invitation to The Annual General Meeting of Shareholders No. 1/2023
Posting Date : March 7 2023 ( File Size 7,838,644 Kbytes)
Invitation to The Annual General Meeting of Shareholders No. 1/2023 Read More »
To specify the date of the Annual General Meeting of Shareholders No. 1/2023 (Conducted through Electronic Means), Dividend Payment and the amendment to the Company’s Articles of Association.
Posting Date : February 24 2023 ( File Size 1,273,988 Kbyte)
