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Shareholder Information

Annual General Meeting of Shareholders No. 42/2018

Enclosures:

    1. Invitation to the Annual General Meeting of the Shareholders No. 42/2018 [Download]
    2. Minutes of the AGM No. 41/2017 (11 page) [Download]
    3. Biography of the Nominee  (3 page) [Download]
    4. Information of Independent Director (2 page) [Download]
    5. Article of Association concerning (2 page) [Download]
    6. Map (1 page) [Download]
    7. Clarification on Procedure for registration (1 page) [Download]
    8. Proxy (form B) (3 page) [Download]
    9. Proxy (from B continued)  (1 page) [Download]
    10. Proxy (form C) (3 page) [Download]
    11. Proxy (from C continued)  (1 page) [Download]


 

Shareholder Information

Annual General Meeting of Shareholders No. 41 / 2018

Enclosures:

  1. Invitation to the Annual General Meeting of the Shareholders No.41-2018 (3 Page) [Download]
  2. Minutes of the AGM No. 40-2017 (11 Page) [Download]
  3. Information of Person to be elected Director (2 Page) [Download]
  4. Information of Independent Director (2 Page) [Download]
  5. Enclosure 5 Clerification on Procedures (1 Page) [Download]
  6. Enclosure 6 Articles of Association (3 Page) [Download]
  7. Enclosure 7 Map (1 Page) [Download]
  8. Enclosure 8 Proxy form A (1 Page) [Download]
  9. Enclosure 8 Proxy form B (3 Page) [Download]
  10. Enclosure 8 Proxy form C (4 Page) [Download]