Invitation to the 30th Annual General Meeting of Shareholders 1 117411 downloads
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11 March 2024
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Invitation to the 29th Annual General Meeting of Shareholders 1 157592 downloads
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Invitation to the 28th Annual General Meeting of Shareholders 1 159685 downloads
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Invitation to the 27th Annual General Meeting of Shareholders 1 5671 downloads
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14 June 2021
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Names and profiles of directors who are retired by rotation and have been 2021 1 5487 downloads
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Independent Director Definition 2021 1 5029 downloads
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profiles of auditor 2021 1 5728 downloads
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Bio-data of independent director who will act as proxy 2021 1 2708 downloads
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Documents required in the meeting 2021 1 5615 downloads
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Specific Company Regulations 2021 1 4947 downloads
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Proxy form A 2021 1 1765 downloads
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Proxy form B 2021 1 1685 downloads
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Proxy form C 2021 1 1655 downloads
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Map of the Meeting Place 2021 1 1632 downloads
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COVID-19 Pandemic Preventive Measure 1 3693 downloads
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Acknowledgement from the 2021 AGM 1 5135 downloads
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Proposed agenda of AGM 26 (New) 1 5313 downloads
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Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26 1 3267 downloads
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Names and profiles of directors who are retired by rotation and have Been 2020 1 4570 downloads
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Independent director Definition 2020 1 4577 downloads
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Profiles of auditor 2020 1 5069 downloads
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Details of the amendment of the company’s regulations 2020 1 4561 downloads
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Bio-data of independent director who will act as Proxy 2020 1 2158 downloads
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Document Required in the meeting 2020 1 5143 downloads
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Specific Company Regulation 2020 1 4577 downloads
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Proxy form A 2020 1 1624 downloads
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Proxy form B 2020 1 1630 downloads
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Proxy form C 2020 1 1624 downloads
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Map of the Meeitng place 2020 1 1627 downloads
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Proposed agenda of AGM 26 1 0 download
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Names and profiles of directors who are retired by rotation and have been 2020 1 4575 downloads
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Independent Director Definition 2020 1 4570 downloads
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profiles of auditor 2020 1 10856 downloads
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Bio-data of independent director who will act as proxy 2020 1 7918 downloads
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Documents required in the meeting 2020 1 10855 downloads
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Specific Company Regulations 2020 1 4444 downloads
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Proxy form A 2020 1 1629 downloads
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Proxy form B 2020 1 1624 downloads
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Proxy form C 2020 1 1629 downloads
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Map 2020 1 1673 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 10856 downloads
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Independent Director Definition 2019 1 3157 downloads
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Bio Data of Independent Director who will act as proxy 2019 1 710 downloads
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Profiles of Auditor 1 5139 downloads
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Detail of the amendment of the company’s regulations 1 4561 downloads
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Document Required in the meeting 2019 1 3701 downloads
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Specific Company Regulations 2019 1 3124 downloads
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Proxy From A 2019 1 3667 downloads
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Proposed agenda of AGM 25 1 5272 downloads
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Proxy From B 2019 1 3648 downloads
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Proxy From C 2019 1 3669 downloads
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Map of the AGM Place 2019 1 187 downloads
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Proposed agenda of AGM 24 1 5188 downloads
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Bio Data of proposed candidates 2018 1 5229 downloads
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Independent Director Definition 2018 1 3122 downloads
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Bio Data of Independent Director who will act as proxy 2018 1 5252 downloads
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Documents Required in the meeting 2018 1 3660 downloads
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Specific Company Regulations 2018 1 3121 downloads
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Proxy Form A 2018 1 183 downloads
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Proxy Form B 2018 1 181 downloads
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Proxy Form C 2018 1 180 downloads
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Map of the AGM Place 2018 1 180 downloads
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Proposed agenda of AGM 23 1 9662 downloads
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Proposed agenda of AGM 22 1 5105 downloads
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Proposed agenda of AGM 21 1 5166 downloads
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Proposed agenda of AGM 20 1 5198 downloads
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Proposed agenda of AGM 19 1 3712 downloads
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Proposed agenda of AGM 18 1 3656 downloads
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Proposed agenda of AGM 17 1 3670 downloads
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Proposed agenda of AGM 16 1 3654 downloads
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Proposed agenda of AGM 15 1 3665 downloads
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Bio Data of Proposed Candidates 2019 1 5259 downloads
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Proposed agenda of AGM 14 1 3668 downloads
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Documents Required in the meeting 1 9648 downloads
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Documents Required in the meeting (2) 1 5119 downloads
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Documents Required in the meeting (7) 1 5108 downloads
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Map of the AGM Place 2017 1 238 downloads
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Map of the AGM Place 2016 1 191 downloads
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Map of the AGM Place 2015 1 184 downloads
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Map of the AGM Place 2014 1 180 downloads
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Map of the AGM Place 2013 1 191 downloads
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Map of the AGM Place 2012 1 192 downloads
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Map of the AGM Place 2011 1 191 downloads
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Map of the AGM Place 2010 1 188 downloads
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Map of the AGM Place 2009 1 235 downloads
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Specific Company Regulations 1 4575 downloads
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Specific Company Regulations (2) 1 4562 downloads
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Specific Company Regulations (3) 1 4558 downloads
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Specific Company Regulations (6) 1 4579 downloads
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Specific Company Regulations (7) 1 4567 downloads
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The Company’s Articles of Association 1 5130 downloads
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The Company’s Articles of Association 1 5094 downloads
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Bio Data of proposed candidates for the election of Director 1 2186 downloads
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Bio Data of proposed candidates for the election of Directors 1 2171 downloads
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Bio Data nominated Director (4) 1 2182 downloads
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Bio Data of proposed candidates for the election of Directors (2) 1 2158 downloads
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Bio Data of The Authorized Director 1 2166 downloads
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Independent Director Definition 1 4568 downloads
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Independent Director Definition (2) 1 4560 downloads
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Independent Director Definition (3) 1 4553 downloads
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Independent Director Definition (4) 1 4559 downloads
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Definition of the company’s independ 1 4556 downloads
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Independent Director 1 5107 downloads
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Independent Director (2) 1 5108 downloads
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Bio Data of proposed candidated election 1 2183 downloads
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Bio Data of proposed candidates 1 6728 downloads
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Bio Data of proposed candidates (2) 1 2213 downloads
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Bio Data of to be appointed Director 1 1621 downloads
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Bio Data of Independent Director as proxy holder 1 2176 downloads
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Bio Data of Independent Director as proxy holder (2) 1 6725 downloads
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Bio Data of Independent Director as proxy holder (3) 1 2190 downloads
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Bio Data of Independent Director who will act as proxy 1 2178 downloads
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Bio Data of Proposed Candidates of the Election of Director (3) 1 2200 downloads
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Auditor (Attached document for Agenda Item 7) 1 5100 downloads
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Auditor (Attached document for Agenda Item 7) (2) 1 5127 downloads
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Proxy Form A 1 1702 downloads
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Proxy Form B 1 1629 downloads
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Proxy Form A (2) 1 1625 downloads
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Proxy Form B (2) 1 1630 downloads
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Proxy Form C (2) 1 1629 downloads
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Proxy Form A (3) 1 1646 downloads
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Proxy Form B (3) 1 1629 downloads
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Proxy Form C (3) 1 1631 downloads
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Proxy Form A (4) 1 1627 downloads
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Proxy Form B (4) 1 1628 downloads
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Proxy Form C (4) 1 1628 downloads
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Proxy Form A (5) 1 1628 downloads
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Proxy Form B (5) 1 1631 downloads
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Proxy Form C (5) 1 1629 downloads
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Proxy Form A (6) 1 1629 downloads
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Proxy Form B (6) 1 1631 downloads
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Proxy Form C (6) 1 1632 downloads
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Proxy Form A (7) 1 1628 downloads
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Proxy Form B (7) 1 1627 downloads
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Proxy Form C (7) 1 1652 downloads
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Proxy Form A (8) 1 1629 downloads
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Proxy Form B (8) 1 1627 downloads
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Proxy Form C (8) 1 1628 downloads
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Proxy Form A (9) 1 1636 downloads
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Proxy Form B (9) 1 1629 downloads
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Proxy Form C (9) 1 1628 downloads
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Proxy Form A (10) 1 183 downloads
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Proxy Form B (10) 1 184 downloads
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Proxy Form C (10) 1 235 downloads
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14 June 2021
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