Invitation to the 32nd Annual General Meeting of Shareholders
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10 March 2026
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Invitation to the 31st Annual General Meeting of Shareholders
1 131539 downloads
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28 February 2025
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Invitation to the 30th Annual General Meeting of Shareholders
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11 March 2024
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Invitation to the 29th Annual General Meeting of Shareholders
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10 March 2023
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Invitation to the 28th Annual General Meeting of Shareholders
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25 March 2022
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Invitation to the 27th Annual General Meeting of Shareholders
1 6948 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 7650 downloads
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14 June 2021
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Independent Director Definition 2021
1 6344 downloads
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14 June 2021
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profiles of auditor 2021
1 7070 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2021
1 4169 downloads
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14 June 2021
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Documents required in the meeting 2021
1 7011 downloads
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14 June 2021
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Specific Company Regulations 2021
1 6160 downloads
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14 June 2021
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Proxy form A 2021
1 2902 downloads
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14 June 2021
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Proxy form B 2021
1 2977 downloads
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14 June 2021
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Proxy form C 2021
1 2882 downloads
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14 June 2021
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Map of the Meeting Place 2021
1 2891 downloads
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14 June 2021
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COVID-19 Pandemic Preventive Measure
1 5134 downloads
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14 June 2021
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Acknowledgement from the 2021 AGM
1 6526 downloads
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14 June 2021
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Proposed agenda of AGM 26 (New)
1 6647 downloads
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14 June 2021
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Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26
1 5076 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 2020
1 6186 downloads
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14 June 2021
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Independent director Definition 2020
1 5708 downloads
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14 June 2021
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Profiles of auditor 2020
1 6320 downloads
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14 June 2021
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Details of the amendment of the company’s regulations 2020
1 5978 downloads
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14 June 2021
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Bio-data of independent director who will act as Proxy 2020
1 3626 downloads
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14 June 2021
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Document Required in the meeting 2020
1 6287 downloads
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14 June 2021
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Specific Company Regulation 2020
1 5751 downloads
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14 June 2021
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Proxy form A 2020
1 2913 downloads
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14 June 2021
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Proxy form B 2020
1 2902 downloads
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14 June 2021
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Proxy form C 2020
1 2881 downloads
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14 June 2021
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Map of the Meeitng place 2020
1 2756 downloads
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14 June 2021
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Proposed agenda of AGM 26
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14 June 2021
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Names and profiles of directors who are retired by rotation and have been 2020
1 7271 downloads
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14 June 2021
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Independent Director Definition 2020
1 6951 downloads
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14 June 2021
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profiles of auditor 2020
1 13232 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2020
1 10577 downloads
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14 June 2021
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Documents required in the meeting 2020
1 13216 downloads
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14 June 2021
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Specific Company Regulations 2020
1 6861 downloads
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14 June 2021
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Proxy form A 2020
1 3998 downloads
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14 June 2021
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Proxy form B 2020
1 3876 downloads
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14 June 2021
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Proxy form C 2020
1 3994 downloads
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14 June 2021
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Map 2020
1 3963 downloads
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14 June 2021
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Advice on the Attendance of the 2020 Annual General Meeting of Shareholders Concerning the Prevention of COVID-19 Spreading
1 13526 downloads
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14 June 2021
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Independent Director Definition 2019
1 4350 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2019
1 2251 downloads
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14 June 2021
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Profiles of Auditor
1 6671 downloads
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14 June 2021
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Detail of the amendment of the company’s regulations
1 6232 downloads
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14 June 2021
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Document Required in the meeting 2019
1 5023 downloads
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14 June 2021
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Specific Company Regulations 2019
1 4388 downloads
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14 June 2021
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Proxy From A 2019
1 5026 downloads
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14 June 2021
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Proposed agenda of AGM 25
1 6657 downloads
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14 June 2021
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Proxy From B 2019
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14 June 2021
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Proxy From C 2019
1 4908 downloads
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14 June 2021
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Map of the AGM Place 2019
1 1541 downloads
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14 June 2021
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Proposed agenda of AGM 24
1 6564 downloads
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14 June 2021
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Bio Data of proposed candidates 2018
1 7208 downloads
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14 June 2021
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Independent Director Definition 2018
1 4415 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2018
1 7539 downloads
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14 June 2021
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Documents Required in the meeting 2018
1 4928 downloads
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14 June 2021
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Specific Company Regulations 2018
1 4441 downloads
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14 June 2021
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Proxy Form A 2018
1 1464 downloads
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14 June 2021
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Proxy Form B 2018
1 1393 downloads
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14 June 2021
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Proxy Form C 2018
1 1430 downloads
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14 June 2021
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Map of the AGM Place 2018
1 1566 downloads
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14 June 2021
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Proposed agenda of AGM 23
1 11664 downloads
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14 June 2021
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Proposed agenda of AGM 22
1 6357 downloads
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14 June 2021
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Proposed agenda of AGM 21
1 6456 downloads
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14 June 2021
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Proposed agenda of AGM 20
1 6392 downloads
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14 June 2021
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Proposed agenda of AGM 19
1 4914 downloads
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14 June 2021
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Proposed agenda of AGM 18
1 5022 downloads
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14 June 2021
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Proposed agenda of AGM 17
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14 June 2021
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Proposed agenda of AGM 16
1 4865 downloads
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14 June 2021
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Proposed agenda of AGM 15
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14 June 2021
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Bio Data of Proposed Candidates 2019
1 7335 downloads
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14 June 2021
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Proposed agenda of AGM 14
1 4857 downloads
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14 June 2021
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Documents Required in the meeting
1 11920 downloads
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14 June 2021
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Documents Required in the meeting (2)
1 6465 downloads
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14 June 2021
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Documents Required in the meeting (3)
1 6287 downloads
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14 June 2021
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Documents Required in the meeting (4)
1 6510 downloads
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14 June 2021
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Documents Required in the meeting (7)
1 6393 downloads
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14 June 2021
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Map of the AGM Place 2017
1 2241 downloads
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14 June 2021
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Map of the AGM Place 2016
1 2330 downloads
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14 June 2021
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Map of the AGM Place 2015
1 1468 downloads
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14 June 2021
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Map of the AGM Place 2014
1 1493 downloads
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14 June 2021
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Map of the AGM Place 2013
1 2264 downloads
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14 June 2021
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Map of the AGM Place 2012
1 2245 downloads
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14 June 2021
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Map of the AGM Place 2011
1 2168 downloads
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14 June 2021
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Map of the AGM Place 2010
1 2357 downloads
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14 June 2021
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Map of the AGM Place 2009
1 1555 downloads
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14 June 2021
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Specific Company Regulations
1 6833 downloads
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14 June 2021
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Specific Company Regulations (2)
1 5892 downloads
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14 June 2021
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Specific Company Regulations (3)
1 6039 downloads
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14 June 2021
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Specific Company Regulations (4)
1 5875 downloads
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14 June 2021
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Specific Company Regulations (5)
1 5923 downloads
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14 June 2021
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Specific Company Regulations (6)
1 5926 downloads
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14 June 2021
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Specific Company Regulations (7)
1 5955 downloads
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14 June 2021
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The Company’s Articles of Association
1 6399 downloads
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14 June 2021
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The Company’s Articles of Association
1 6423 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Director
1 3688 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors
1 3691 downloads
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14 June 2021
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Bio Data nominated Director (4)
1 3535 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors (2)
1 3668 downloads
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14 June 2021
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Bio Data of The Authorized Director
1 3615 downloads
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14 June 2021
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Independent Director Definition
1 6620 downloads
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14 June 2021
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Independent Director Definition (2)
1 5864 downloads
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14 June 2021
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Independent Director Definition (3)
1 5702 downloads
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14 June 2021
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Independent Director Definition (4)
1 5744 downloads
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14 June 2021
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Definition of the company’s independ
1 5918 downloads
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14 June 2021
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Independent Director
1 6300 downloads
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14 June 2021
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Independent Director (2)
1 6485 downloads
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14 June 2021
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Bio Data of proposed candidated election
1 3654 downloads
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14 June 2021
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Bio Data of proposed candidates
1 8705 downloads
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14 June 2021
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Bio Data of proposed candidates (2)
1 3694 downloads
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14 June 2021
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Bio Data of to be appointed Director
1 3063 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder
1 3716 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (2)
1 8845 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (3)
1 3582 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy
1 3729 downloads
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14 June 2021
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Bio Data of Proposed Candidates of the Election of Director (3)
1 3728 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7)
1 6431 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7) (2)
1 6345 downloads
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14 June 2021
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Proxy Form A
1 3766 downloads
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14 June 2021
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Proxy Form B
1 3702 downloads
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14 June 2021
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Proxy Form A (2)
1 2940 downloads
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14 June 2021
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Proxy Form B (2)
1 3024 downloads
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14 June 2021
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Proxy Form C (2)
1 3020 downloads
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14 June 2021
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Proxy Form A (3)
1 3038 downloads
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14 June 2021
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Proxy Form B (3)
1 2857 downloads
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14 June 2021
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Proxy Form C (3)
1 2942 downloads
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14 June 2021
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Proxy Form A (4)
1 2932 downloads
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14 June 2021
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Proxy Form B (4)
1 2923 downloads
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14 June 2021
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Proxy Form C (4)
1 2932 downloads
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14 June 2021
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Proxy Form A (5)
1 3067 downloads
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14 June 2021
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Proxy Form B (5)
1 2911 downloads
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14 June 2021
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Proxy Form C (5)
1 2982 downloads
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14 June 2021
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Proxy Form A (6)
1 2965 downloads
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14 June 2021
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Proxy Form B (6)
1 3022 downloads
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14 June 2021
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Proxy Form C (6)
1 3070 downloads
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14 June 2021
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Proxy Form A (7)
1 2984 downloads
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14 June 2021
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Proxy Form B (7)
1 3067 downloads
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14 June 2021
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Proxy Form C (7)
1 2979 downloads
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14 June 2021
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Proxy Form A (8)
1 3006 downloads
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14 June 2021
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Proxy Form B (8)
1 2935 downloads
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14 June 2021
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Proxy Form C (8)
1 2919 downloads
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14 June 2021
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Proxy Form A (9)
1 2993 downloads
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14 June 2021
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Proxy Form B (9)
1 3020 downloads
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14 June 2021
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Proxy Form C (9)
1 2937 downloads
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14 June 2021
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Proxy Form A (10)
1 1439 downloads
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14 June 2021
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Proxy Form B (10)
1 1484 downloads
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14 June 2021
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Proxy Form C (10)
1 1480 downloads
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14 June 2021
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