Invitation to The Annual General Meeting of Shareholders No. 1/2020
Posting Date : March 20 2020 ( File Size 3,790,606 Kbyte)
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To specify the date of the AGM no. 1/2020 and dividend payment
Posting Date : November 11 2021 ( File Size 1,346,693 Kbyte)
To specify the date of the AGM no. 1/2020 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2022
Posting Date : November 11 2021 ( File Size 1,346,693 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2021 (through electronic means)
Posting Date : May 06 2021 ( File Size 2,368,028 Kbyte)
Notification on cancellation of venue and changing of a convening method of the Annual General Meeting of Shareholders No.1/2021 to electronic meeting (E-AGM)
Posting Date : April 16 2021 ( File Size 3,617,713 Kbyte)
Invitation to The Annual General Meeting of Shareholders No. 1/2021
Posting Date : March 19 2021 ( File Size 2,117,358 Kbyte)
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To specify the date of the Annual General Meeting No.1/2021 and Dividend Payment
Posting Date : February 25 2021 ( File Size 1,117,402 Kbyte)
To specify the date of the Annual General Meeting No.1/2021 and Dividend Payment Read More »
