Invitation to the Annual General Meeting of Shareholders No.1/2015
Posting Date : March 24 2015 ( File Size 3,506,775 Kbyte)
Invitation to the Annual General Meeting of Shareholders No.1/2015 Read More »
Shareholder Meeting
To Specify the date of AGM no.1-2015 and dividend payment
Posting Date : February 26 2015 ( File Size 459,494 Kbyte)
To Specify the date of AGM no.1-2015 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2017
Posting Date : May 10 2016 ( File Size 456,897 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2016
Posting Date : May 10 2016 ( File Size 456,897 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2016 Read More »
Invitation to the Annual General Meeting of Shareholders No.1/2016
Posting Date : March 24 2016 ( File Size 6,723,695 Kbyte)
Invitation to the Annual General Meeting of Shareholders No.1/2016 Read More »
To specify the date of the AGM no. 1-2016 and dividend payment
Posting Date : February 29 2016 ( File Size 397,144 Kbyte)
To specify the date of the AGM no. 1-2016 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2018
Posting Date : December 01 2017 ( File Size 908,662 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2017
Posting Date : May 09 2017 ( File Size 768,741 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2017 Read More »
