Investor Relation
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Investor Relation
Annual General Meeting
| Title | ||
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Invitation to the 30th Annual General Meeting of Shareholders 1 file(s) 16558 downloads |
11 March 2024 | Download |
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Invitation to the 29th Annual General Meeting of Shareholders 1 file(s) 56810 downloads |
10 March 2023 | Download |
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Invitation to the 28th Annual General Meeting of Shareholders 1 file(s) 58705 downloads |
25 March 2022 | Download |
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Invitation to the 27th Annual General Meeting of Shareholders 1 file(s) 5383 downloads |
14 June 2021 | Download |
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Names and profiles of directors who are retired by rotation and have been 2021 1 file(s) 5091 downloads |
14 June 2021 | Download |
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Independent Director Definition 2021 1 file(s) 4756 downloads |
14 June 2021 | Download |
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profiles of auditor 2021 1 file(s) 5457 downloads |
14 June 2021 | Download |
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Bio-data of independent director who will act as proxy 2021 1 file(s) 2413 downloads |
14 June 2021 | Download |
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Documents required in the meeting 2021 1 file(s) 5314 downloads |
14 June 2021 | Download |
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Specific Company Regulations 2021 1 file(s) 4711 downloads |
14 June 2021 | Download |
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Proxy form A 2021 1 file(s) 1721 downloads |
14 June 2021 | Download |
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Proxy form B 2021 1 file(s) 1659 downloads |
14 June 2021 | Download |
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Proxy form C 2021 1 file(s) 1634 downloads |
14 June 2021 | Download |
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Map of the Meeting Place 2021 1 file(s) 1612 downloads |
14 June 2021 | Download |
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COVID-19 Pandemic Preventive Measure 1 file(s) 3670 downloads |
14 June 2021 | Download |
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Acknowledgement from the 2021 AGM 1 file(s) 5117 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 26 (New) 1 file(s) 5293 downloads |
14 June 2021 | Download |
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Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26 1 file(s) 3245 downloads |
14 June 2021 | Download |
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Names and profiles of directors who are retired by rotation and have Been 2020 1 file(s) 4547 downloads |
14 June 2021 | Download |
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Independent director Definition 2020 1 file(s) 4548 downloads |
14 June 2021 | Download |
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Profiles of auditor 2020 1 file(s) 5053 downloads |
14 June 2021 | Download |
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Details of the amendment of the company’s regulations 2020 1 file(s) 4545 downloads |
14 June 2021 | Download |
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Bio-data of independent director who will act as Proxy 2020 1 file(s) 2138 downloads |
14 June 2021 | Download |
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Document Required in the meeting 2020 1 file(s) 5119 downloads |
14 June 2021 | Download |
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Specific Company Regulation 2020 1 file(s) 4550 downloads |
14 June 2021 | Download |
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Proxy form A 2020 1 file(s) 1603 downloads |
14 June 2021 | Download |
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Proxy form B 2020 1 file(s) 1607 downloads |
14 June 2021 | Download |
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Proxy form C 2020 1 file(s) 1604 downloads |
14 June 2021 | Download |
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Map of the Meeitng place 2020 1 file(s) 1605 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 26 1 file(s) 0 download |
14 June 2021 | Download |
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Names and profiles of directors who are retired by rotation and have been 2020 1 file(s) 4557 downloads |
14 June 2021 | Download |
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Independent Director Definition 2020 1 file(s) 4553 downloads |
14 June 2021 | Download |
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profiles of auditor 2020 1 file(s) 10840 downloads |
14 June 2021 | Download |
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Bio-data of independent director who will act as proxy 2020 1 file(s) 7895 downloads |
14 June 2021 | Download |
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Documents required in the meeting 2020 1 file(s) 10829 downloads |
14 June 2021 | Download |
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Specific Company Regulations 2020 1 file(s) 4422 downloads |
14 June 2021 | Download |
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Proxy form A 2020 1 file(s) 1607 downloads |
14 June 2021 | Download |
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Proxy form B 2020 1 file(s) 1604 downloads |
14 June 2021 | Download |
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Proxy form C 2020 1 file(s) 1610 downloads |
14 June 2021 | Download |
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Map 2020 1 file(s) 1651 downloads |
14 June 2021 | Download |
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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 |
14 June 2021 | Download |
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Independent Director Definition 2019 1 file(s) 3141 downloads |
14 June 2021 | Download |
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Bio Data of Independent Director who will act as proxy 2019 1 file(s) 688 downloads |
14 June 2021 | Download |
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Profiles of Auditor 1 file(s) 5117 downloads |
14 June 2021 | Download |
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Detail of the amendment of the company’s regulations 1 file(s) 4542 downloads |
14 June 2021 | Download |
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Document Required in the meeting 2019 1 file(s) 3677 downloads |
14 June 2021 | Download |
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Specific Company Regulations 2019 1 file(s) 3108 downloads |
14 June 2021 | Download |
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Proxy From A 2019 1 file(s) 3645 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 25 1 file(s) 5249 downloads |
14 June 2021 | Download |
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Proxy From B 2019 1 file(s) 3625 downloads |
14 June 2021 | Download |
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Proxy From C 2019 1 file(s) 3651 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2019 1 file(s) 169 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 24 1 file(s) 5164 downloads |
14 June 2021 | Download |
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Bio Data of proposed candidates 2018 1 file(s) 5210 downloads |
14 June 2021 | Download |
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Independent Director Definition 2018 1 file(s) 3098 downloads |
14 June 2021 | Download |
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Bio Data of Independent Director who will act as proxy 2018 1 file(s) 5231 downloads |
14 June 2021 | Download |
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Documents Required in the meeting 2018 1 file(s) 3636 downloads |
14 June 2021 | Download |
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Specific Company Regulations 2018 1 file(s) 3102 downloads |
14 June 2021 | Download |
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Proxy Form A 2018 1 file(s) 161 downloads |
14 June 2021 | Download |
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Proxy Form B 2018 1 file(s) 162 downloads |
14 June 2021 | Download |
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Proxy Form C 2018 1 file(s) 159 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2018 1 file(s) 159 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 23 1 file(s) 9640 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 22 1 file(s) 5085 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 21 1 file(s) 5143 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 20 1 file(s) 5175 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 19 1 file(s) 3694 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 18 1 file(s) 3634 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 17 1 file(s) 3650 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 16 1 file(s) 3632 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 15 1 file(s) 3643 downloads |
14 June 2021 | Download |
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Bio Data of Proposed Candidates 2019 1 file(s) 5238 downloads |
14 June 2021 | Download |
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Proposed agenda of AGM 14 1 file(s) 3649 downloads |
14 June 2021 | Download |
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Documents Required in the meeting 1 file(s) 9625 downloads |
14 June 2021 | Download |
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Documents Required in the meeting (2) 1 file(s) 5102 downloads |
14 June 2021 | Download |
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Documents Required in the meeting (3) 1 file(s) 5094 downloads |
14 June 2021 | Download |
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Documents Required in the meeting (4) 1 file(s) 5102 downloads |
14 June 2021 | Download |
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Documents Required in the meeting (7) 1 file(s) 5095 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2017 1 file(s) 215 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2016 1 file(s) 169 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2015 1 file(s) 163 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2014 1 file(s) 159 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2013 1 file(s) 170 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2012 1 file(s) 171 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2011 1 file(s) 169 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2010 1 file(s) 167 downloads |
14 June 2021 | Download |
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Map of the AGM Place 2009 1 file(s) 215 downloads |
14 June 2021 | Download |
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Specific Company Regulations 1 file(s) 4546 downloads |
14 June 2021 | Download |
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Specific Company Regulations (2) 1 file(s) 4536 downloads |
14 June 2021 | Download |
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Specific Company Regulations (3) 1 file(s) 4534 downloads |
14 June 2021 | Download |
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Specific Company Regulations (4) 1 file(s) 4535 downloads |
14 June 2021 | Download |
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Specific Company Regulations (5) 1 file(s) 4539 downloads |
14 June 2021 | Download |
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Specific Company Regulations (6) 1 file(s) 4558 downloads |
14 June 2021 | Download |
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Specific Company Regulations (7) 1 file(s) 4542 downloads |
14 June 2021 | Download |
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The Company’s Articles of Association 1 file(s) 5107 downloads |
14 June 2021 | Download |
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The Company’s Articles of Association 1 file(s) 5077 downloads |
14 June 2021 | Download |
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Bio Data of proposed candidates for the election of Director 1 file(s) 2169 downloads |
14 June 2021 | Download |
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Bio Data of proposed candidates for the election of Directors 1 file(s) 2150 downloads |
14 June 2021 | Download |
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Bio Data nominated Director (4) 1 file(s) 2161 downloads |
14 June 2021 | Download |
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Bio Data of proposed candidates for the election of Directors (2) 1 file(s) 2139 downloads |
14 June 2021 | Download |
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Bio Data of The Authorized Director 1 file(s) 2150 downloads |
14 June 2021 | Download |
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Independent Director Definition 1 file(s) 4546 downloads |
14 June 2021 | Download |
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Independent Director Definition (2) 1 file(s) 4541 downloads |
14 June 2021 | Download |
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Independent Director Definition (3) 1 file(s) 4537 downloads |
14 June 2021 | Download |
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Independent Director Definition (4) 1 file(s) 4538 downloads |
14 June 2021 | Download |
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Definition of the company’s independ 1 file(s) 4538 downloads |
14 June 2021 | Download |
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Independent Director 1 file(s) 5085 downloads |
14 June 2021 | Download |
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Independent Director (2) 1 file(s) 5087 downloads |
14 June 2021 | Download |
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Bio Data of proposed candidated election 1 file(s) 2165 downloads |
14 June 2021 | Download |
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Bio Data of proposed candidates 1 file(s) 6710 downloads |
14 June 2021 | Download |
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Bio Data of proposed candidates (2) 1 file(s) 2192 downloads |
14 June 2021 | Download |
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Bio Data of to be appointed Director 1 file(s) 1597 downloads |
14 June 2021 | Download |
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Bio Data of Independent Director as proxy holder 1 file(s) 2151 downloads |
14 June 2021 | Download |
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Bio Data of Independent Director as proxy holder (2) 1 file(s) 6700 downloads |
14 June 2021 | Download |
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Bio Data of Independent Director as proxy holder (3) 1 file(s) 2166 downloads |
14 June 2021 | Download |
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Bio Data of Independent Director who will act as proxy 1 file(s) 2157 downloads |
14 June 2021 | Download |
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Bio Data of Proposed Candidates of the Election of Director (3) 1 file(s) 2179 downloads |
14 June 2021 | Download |
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Auditor (Attached document for Agenda Item 7) 1 file(s) 5076 downloads |
14 June 2021 | Download |
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Auditor (Attached document for Agenda Item 7) (2) 1 file(s) 5110 downloads |
14 June 2021 | Download |
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Proxy Form A 1 file(s) 1680 downloads |
14 June 2021 | Download |
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Proxy Form B 1 file(s) 1606 downloads |
14 June 2021 | Download |
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Proxy Form A (2) 1 file(s) 1596 downloads |
14 June 2021 | Download |
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Proxy Form B (2) 1 file(s) 1599 downloads |
14 June 2021 | Download |
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Proxy Form C (2) 1 file(s) 1600 downloads |
14 June 2021 | Download |
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Proxy Form A (3) 1 file(s) 1619 downloads |
14 June 2021 | Download |
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Proxy Form B (3) 1 file(s) 1601 downloads |
14 June 2021 | Download |
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Proxy Form C (3) 1 file(s) 1598 downloads |
14 June 2021 | Download |
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Proxy Form A (4) 1 file(s) 1596 downloads |
14 June 2021 | Download |
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Proxy Form B (4) 1 file(s) 1597 downloads |
14 June 2021 | Download |
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Proxy Form C (4) 1 file(s) 1600 downloads |
14 June 2021 | Download |
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Proxy Form A (5) 1 file(s) 1600 downloads |
14 June 2021 | Download |
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Proxy Form B (5) 1 file(s) 1601 downloads |
14 June 2021 | Download |
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Proxy Form C (5) 1 file(s) 1598 downloads |
14 June 2021 | Download |
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Proxy Form A (6) 1 file(s) 1597 downloads |
14 June 2021 | Download |
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Proxy Form B (6) 1 file(s) 1599 downloads |
14 June 2021 | Download |
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Proxy Form C (6) 1 file(s) 1598 downloads |
14 June 2021 | Download |
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Proxy Form A (7) 1 file(s) 1599 downloads |
14 June 2021 | Download |
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Proxy Form B (7) 1 file(s) 1598 downloads |
14 June 2021 | Download |
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Proxy Form C (7) 1 file(s) 1620 downloads |
14 June 2021 | Download |
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Proxy Form A (8) 1 file(s) 1598 downloads |
14 June 2021 | Download |
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Proxy Form B (8) 1 file(s) 1598 downloads |
14 June 2021 | Download |
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Proxy Form C (8) 1 file(s) 1600 downloads |
14 June 2021 | Download |
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Proxy Form A (9) 1 file(s) 1601 downloads |
14 June 2021 | Download |
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Proxy Form B (9) 1 file(s) 1600 downloads |
14 June 2021 | Download |
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Proxy Form C (9) 1 file(s) 1600 downloads |
14 June 2021 | Download |
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Proxy Form A (10) 1 file(s) 161 downloads |
14 June 2021 | Download |
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Proxy Form B (10) 1 file(s) 161 downloads |
14 June 2021 | Download |
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Proxy Form C (10) 1 file(s) 207 downloads |
14 June 2021 | Download |