Invitation to the Annual General Meeting of Shareholders No.1/2019
Posting Date : March 21 2019 ( File Size 4,420,035 Kbyte)
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Shareholder Meeting
To specify the date of the AGM no. 1/2019 and dividend payment
Posting Date : February 22 2019 ( File Size 575,019 Kbyte)
To specify the date of the AGM no. 1/2019 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2021
Posting Date : November 16 2020 ( File Size 654,831 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2020
Posting Date : May 07 2020 ( File Size 378,610 Kbyte)
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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)
