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Shareholder Information

Annual General Meeting of Shareholders No. 43/2019

Enclosures:

    1. Invitation to the Annual General Meeting of Shareholders No. 43/2019 [Download]
    2. Minutes of the AGM No. 42/2518 [Download]
    3. Biography of the Nominee to be Elected Directors [Download]
    4. Information of Independent Director [Download]
    5. Articles of Association concerning the Shareholder’ Meeting [Download]
    6. Map [Download]
    7. Clarification on Procedure for registration [Download]
    8. Proxy (form B) [Download]
    9. Proxy (form B, continued) [Download]
    10. Proxy (form C) [Download]
    11. Proxy (form C, continued) [Download]

Shareholder Information

Annual General Meeting of Shareholders No. 42 / 2019

Enclosures:

  1. Invitation to the Annual General Meeting of the Shareholders No.42-2019 [Download]
  2. Minutes of the AGM No. 41-2018  [Download]
  3. Information of Person to be elected Director  [Download]
  4. Information of Independent Director [Download]
  5. Enclosure 5 Clarification on Procedures [Download]
  6. Enclosure 6 Articles of Association [Download]
  7. Enclosure 7 Map [Download]
  8. Enclosure 8 Proxy form A [Download]
  9. Enclosure 8 Proxy form B [Download]
  10. Enclosure 8 Proxy form C [Download]