AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document Download
Date Issued 08/06/2023 [Draft] Proposal No.2 regarding The audited 2022 financial statements and the distribution plan for 2022 profit after tax Download
Date Issued 08/06/2023 [Draft] Proposal No.1 regarding the Report of the Board of Directors on 2022 operations Download
Date Issued 07/06/2023 Correcting information on the Agenda of the 2023 AGM Download
Date Issued 07/06/2023 Report of independent Board members Download
Date Issued 07/06/2023 Report of independent Board Member in the AC Download
Date Issued 05/06/2023 Notice of Election of the BOD Download
Date Issued 05/06/2023 [Draft] Regulations on voting at 2023 AGM Download
Date Issued 05/06/2023 [Draft] Regulations on electing additional member of BOD Download
Date Issued 05/06/2023 [Draft] Regulations on Organizing 2023 AGM Download
Date Issued 05/06/2023 Form: Election Ballot at the 2023 AGM Download