Invitation to the 31st Annual General Meeting of Shareholders
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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
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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
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14 June 2021
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Independent Director Definition 2021
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14 June 2021
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profiles of auditor 2021
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14 June 2021
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Bio-data of independent director who will act as proxy 2021
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14 June 2021
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Documents required in the meeting 2021
1 6117 downloads
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14 June 2021
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Specific Company Regulations 2021
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14 June 2021
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Proxy form A 2021
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14 June 2021
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Proxy form B 2021
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14 June 2021
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Proxy form C 2021
1 1975 downloads
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14 June 2021
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Map of the Meeting Place 2021
1 2003 downloads
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14 June 2021
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COVID-19 Pandemic Preventive Measure
1 4232 downloads
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14 June 2021
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Acknowledgement from the 2021 AGM
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14 June 2021
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Proposed agenda of AGM 26 (New)
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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 4102 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 5274 downloads
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14 June 2021
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Independent director Definition 2020
1 4883 downloads
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14 June 2021
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Profiles of auditor 2020
1 5418 downloads
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14 June 2021
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Details of the amendment of the company’s regulations 2020
1 5105 downloads
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14 June 2021
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Bio-data of independent director who will act as Proxy 2020
1 2766 downloads
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14 June 2021
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Document Required in the meeting 2020
1 5445 downloads
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14 June 2021
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Specific Company Regulation 2020
1 4914 downloads
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14 June 2021
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Proxy form A 2020
1 2030 downloads
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14 June 2021
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Proxy form B 2020
1 2024 downloads
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Proxy form C 2020
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14 June 2021
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Map of the Meeitng place 2020
1 1888 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 5391 downloads
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14 June 2021
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Independent Director Definition 2020
1 5119 downloads
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14 June 2021
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profiles of auditor 2020
1 11379 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2020
1 8716 downloads
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14 June 2021
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Documents required in the meeting 2020
1 11342 downloads
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14 June 2021
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Specific Company Regulations 2020
1 5070 downloads
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14 June 2021
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Proxy form A 2020
1 2137 downloads
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14 June 2021
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Proxy form B 2020
1 2091 downloads
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14 June 2021
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Proxy form C 2020
1 2171 downloads
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14 June 2021
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Map 2020
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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 11679 downloads
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14 June 2021
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Independent Director Definition 2019
1 3446 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2019
1 1354 downloads
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14 June 2021
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Profiles of Auditor
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14 June 2021
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Detail of the amendment of the company’s regulations
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14 June 2021
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Document Required in the meeting 2019
1 4124 downloads
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14 June 2021
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Specific Company Regulations 2019
1 3544 downloads
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14 June 2021
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Proxy From A 2019
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14 June 2021
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Proposed agenda of AGM 25
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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
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14 June 2021
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Map of the AGM Place 2019
1 623 downloads
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14 June 2021
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Proposed agenda of AGM 24
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14 June 2021
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Bio Data of proposed candidates 2018
1 5686 downloads
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14 June 2021
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Independent Director Definition 2018
1 3573 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2018
1 6018 downloads
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14 June 2021
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Documents Required in the meeting 2018
1 4091 downloads
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14 June 2021
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Specific Company Regulations 2018
1 3627 downloads
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14 June 2021
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Proxy Form A 2018
1 553 downloads
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14 June 2021
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Proxy Form B 2018
1 529 downloads
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14 June 2021
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Proxy Form C 2018
1 550 downloads
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14 June 2021
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Map of the AGM Place 2018
1 665 downloads
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14 June 2021
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Proposed agenda of AGM 23
1 10197 downloads
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14 June 2021
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Proposed agenda of AGM 22
1 5480 downloads
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14 June 2021
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Proposed agenda of AGM 21
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14 June 2021
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Proposed agenda of AGM 20
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14 June 2021
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Proposed agenda of AGM 19
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14 June 2021
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Proposed agenda of AGM 18
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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
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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
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14 June 2021
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Proposed agenda of AGM 14
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14 June 2021
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Documents Required in the meeting
1 10387 downloads
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14 June 2021
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Documents Required in the meeting (2)
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14 June 2021
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Documents Required in the meeting (3)
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14 June 2021
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Documents Required in the meeting (4)
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14 June 2021
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Documents Required in the meeting (7)
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14 June 2021
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Map of the AGM Place 2017
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14 June 2021
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Map of the AGM Place 2016
1 818 downloads
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14 June 2021
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Map of the AGM Place 2015
1 561 downloads
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14 June 2021
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Map of the AGM Place 2014
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Map of the AGM Place 2013
1 713 downloads
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14 June 2021
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Map of the AGM Place 2012
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14 June 2021
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Map of the AGM Place 2011
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14 June 2021
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Map of the AGM Place 2010
1 818 downloads
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14 June 2021
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Map of the AGM Place 2009
1 636 downloads
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14 June 2021
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Specific Company Regulations
1 5236 downloads
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14 June 2021
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Specific Company Regulations (2)
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14 June 2021
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Specific Company Regulations (3)
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14 June 2021
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Specific Company Regulations (4)
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14 June 2021
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Specific Company Regulations (5)
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Specific Company Regulations (6)
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14 June 2021
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Specific Company Regulations (7)
1 5085 downloads
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14 June 2021
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The Company’s Articles of Association
1 5548 downloads
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14 June 2021
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The Company’s Articles of Association
1 5552 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Director
1 2847 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors
1 2791 downloads
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14 June 2021
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Bio Data nominated Director (4)
1 2655 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors (2)
1 2770 downloads
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14 June 2021
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Bio Data of The Authorized Director
1 2711 downloads
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14 June 2021
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Independent Director Definition
1 5100 downloads
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14 June 2021
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Independent Director Definition (2)
1 4976 downloads
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14 June 2021
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Independent Director Definition (3)
1 4851 downloads
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14 June 2021
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Independent Director Definition (4)
1 4877 downloads
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14 June 2021
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Definition of the company’s independ
1 5056 downloads
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14 June 2021
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Independent Director
1 5461 downloads
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14 June 2021
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Independent Director (2)
1 5591 downloads
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14 June 2021
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Bio Data of proposed candidated election
1 2716 downloads
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14 June 2021
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Bio Data of proposed candidates
1 7221 downloads
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14 June 2021
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Bio Data of proposed candidates (2)
1 2804 downloads
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14 June 2021
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Bio Data of to be appointed Director
1 2204 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder
1 2813 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (2)
1 7380 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (3)
1 2709 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy
1 2864 downloads
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14 June 2021
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Bio Data of Proposed Candidates of the Election of Director (3)
1 2806 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7)
1 5539 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7) (2)
1 5440 downloads
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14 June 2021
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Proxy Form A
1 2220 downloads
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14 June 2021
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Proxy Form B
1 2207 downloads
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14 June 2021
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Proxy Form A (2)
1 2045 downloads
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14 June 2021
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Proxy Form B (2)
1 2111 downloads
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14 June 2021
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Proxy Form C (2)
1 2126 downloads
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14 June 2021
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Proxy Form A (3)
1 2115 downloads
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14 June 2021
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Proxy Form B (3)
1 2001 downloads
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14 June 2021
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Proxy Form C (3)
1 2089 downloads
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14 June 2021
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Proxy Form A (4)
1 2065 downloads
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14 June 2021
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Proxy Form B (4)
1 2062 downloads
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14 June 2021
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Proxy Form C (4)
1 2057 downloads
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14 June 2021
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Proxy Form A (5)
1 2118 downloads
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14 June 2021
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Proxy Form B (5)
1 2054 downloads
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14 June 2021
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Proxy Form C (5)
1 2112 downloads
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14 June 2021
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Proxy Form A (6)
1 2003 downloads
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14 June 2021
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Proxy Form B (6)
1 2105 downloads
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14 June 2021
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Proxy Form C (6)
1 2150 downloads
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14 June 2021
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Proxy Form A (7)
1 2063 downloads
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14 June 2021
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Proxy Form B (7)
1 2131 downloads
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14 June 2021
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Proxy Form C (7)
1 2031 downloads
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14 June 2021
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Proxy Form A (8)
1 2087 downloads
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14 June 2021
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Proxy Form B (8)
1 2009 downloads
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14 June 2021
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Proxy Form C (8)
1 2017 downloads
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14 June 2021
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Proxy Form A (9)
1 2115 downloads
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14 June 2021
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Proxy Form B (9)
1 2151 downloads
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14 June 2021
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Proxy Form C (9)
1 2025 downloads
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14 June 2021
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Proxy Form A (10)
1 588 downloads
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14 June 2021
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Proxy Form B (10)
1 602 downloads
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14 June 2021
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Proxy Form C (10)
1 577 downloads
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14 June 2021
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