Shareholder Meeting
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2025.
Posting Date : November 08 2024 ( File Size 388 Kbyte)
VDO of the Annual General Meeting of Shareholders No.1/2024 (through electronic means)
Posting Date : May 08 2024
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)
Announcement of dividend payment from the 2023 operating year
Posting Date : May 08 2024 ( File Size 145 Kbyte)
Notify the resolutions of the Annual General Meeting of Shareholders No.1/2024
Posting Date : April 26 2024 ( File Size 216 Kbyte)
Invitation to The Annual General Meeting of Shareholders No. 1/2024
Posting Date : March 25 2024 ( File Size 280 Kbyte)
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)
Shopping Basket