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Notice of the Annual General Meeting No. 10
Precautionary Measures and Guidelines for attending the Annual General Meeting of Shareholders No.10, regarding the outbreak of Coronavirus 2019 (COVID-19)
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Notice of the Annual General Meeting No. 10
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Copy of minutes of the Annual General Meeting of Shareholders No. 9
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QR Code Downloading Procedures for the 2020 Annual Report
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Financial Highlights for the year 2020
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Profiles of nominated directors.
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Profiles of nominated auditors.
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Company’s Articles of Association relating to the AGM.
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Documents or evidences required prior to attending the meeting.
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Map of the venue.
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Proxy form A
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Proxy form B
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Proxy form C
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Profile of independent director who serves as proxy for shareholders.
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Advance questions relating to agenda items of AGM.
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Request form for the hard copy of Annual Report
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Annual Report
Annual Statement(Form 56-1)
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders No. 10
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Minutes of Annual General Meeting of Shareholders No. 9
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Minutes of Annual General Meeting of Shareholders No. 8
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Minutes of Annual General Meeting of Shareholders No. 7
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Minutes of Extraordinary General shareholders’ Meeting No. 1/2017
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Minutes of Annual General Meeting of Shareholders No. 6
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Minutes of Annual General Meeting of Shareholders No. 5
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Minutes of Annual General Meeting of Shareholders No. 4
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Minutes of Extraordinary General shareholders’ Meeting No. 1/2014
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Minutes of Annual General Meeting of Shareholders No. 3
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Notice of the 2022 Annual General Meeting of Shareholders via Electronic Meeting (E-AGM) (No. 11)
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