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Invitation to the 27th Annual General Meeting of Shareholders 1 file(s) 5382 downloads
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Names and profiles of directors who are retired by rotation and have been 2021 1 file(s) 5091 downloads
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profiles of auditor 2021 1 file(s) 5456 downloads
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Bio-data of independent director who will act as proxy 2021 1 file(s) 2413 downloads
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Names and profiles of directors who are retired by rotation and have Been 2020 1 file(s) 4547 downloads
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Proposed agenda of AGM 26 1 file(s) 0 download
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Map 2020 1 file(s) 1651 downloads
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Advice on the Attendance of the 2020 Annual General Meeting of Shareholders Concerning the Prevention of COVID-19 Spreading 1 file(s) 10835 downloads
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Independent Director Definition 2019 1 file(s) 3141 downloads
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Profiles of Auditor 1 file(s) 5117 downloads
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Bio Data of proposed candidates 2018 1 file(s) 5210 downloads
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Specific Company Regulations 1 file(s) 4546 downloads
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Auditor (Attached document for Agenda Item 7) 1 file(s) 5076 downloads
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To Propose Agenda & Director AGM 2021 1 file(s) 40130 downloads
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Form For Propose Agenda & Director AGM 2021 1 file(s) 40138 downloads
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To Propose Agenda & Director AGM 2020 1 file(s) 38754 downloads
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Form For Propose Agenda & Director AGM 2020 1 file(s) 38755 downloads
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Form For Propose Agenda & Director AGM 2016 1 file(s) 778 downloads
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To Propose Agenda & Director AGM 2013 1 file(s) 703 downloads
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To Propose Agenda & Director AGM 2012 1 file(s) 703 downloads
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Form For Propose Agenda & Director AGM 2011 1 file(s) 709 downloads
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To Propose Agenda & Director AGM 2011 1 file(s) 706 downloads
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Minutes of AGM No.27 1 file(s) 42651 downloads
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Minutes of AGM No.13 1 file(s) 3824 downloads
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