Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2015
Posting Date : December 01 2014 ( File Size 144,353 Kbyte)
List of Year 2014
The disclosure of minutes and clip of AGM No. 1/2014 through Company's website
Posting Date : May 12 2014 ( File Size 250,167 Kbyte)
The disclosure of minutes and clip of AGM No. 1/2014 through Company's website Read More »
Minutes of the Annual General Meeting of Shareholders No. 1/2014
Posting Date : May 09 2014 ( File Size 7,275,289 Kbyte)
Minutes of the Annual General Meeting of Shareholders No. 1/2014 Read More »
Invitation to the Annual General Meeting of Shareholders No.1/2014
Posting Date : March 24 2014 ( File Size 2,026,514 Kbyte)
Invitation to the Annual General Meeting of Shareholders No.1/2014 Read More »
To specify the date of AGM and dividend payment
Posting Date : February 24 2014 ( File Size 419,008 Kbyte)
To specify the date of AGM and dividend payment Read More »
