Invitation to the 31st Annual General Meeting of Shareholders
1 25288 downloads
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28 February 2025
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Invitation to the 30th Annual General Meeting of Shareholders
1 149889 downloads
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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 5782 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 5725 downloads
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14 June 2021
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Independent Director Definition 2021
1 5160 downloads
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14 June 2021
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profiles of auditor 2021
1 5867 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2021
1 2868 downloads
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14 June 2021
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Documents required in the meeting 2021
1 5761 downloads
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14 June 2021
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Specific Company Regulations 2021
1 5030 downloads
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14 June 2021
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Proxy form A 2021
1 1855 downloads
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14 June 2021
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Proxy form B 2021
1 1787 downloads
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14 June 2021
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Proxy form C 2021
1 1728 downloads
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14 June 2021
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Map of the Meeting Place 2021
1 1725 downloads
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14 June 2021
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COVID-19 Pandemic Preventive Measure
1 3784 downloads
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14 June 2021
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Acknowledgement from the 2021 AGM
1 5259 downloads
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14 June 2021
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Proposed agenda of AGM 26 (New)
1 5431 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 3397 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 4705 downloads
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14 June 2021
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Independent director Definition 2020
1 4658 downloads
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14 June 2021
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Profiles of auditor 2020
1 5157 downloads
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14 June 2021
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Details of the amendment of the company’s regulations 2020
1 4690 downloads
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14 June 2021
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Bio-data of independent director who will act as Proxy 2020
1 2293 downloads
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14 June 2021
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Document Required in the meeting 2020
1 5221 downloads
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14 June 2021
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Specific Company Regulation 2020
1 4662 downloads
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14 June 2021
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Proxy form A 2020
1 1728 downloads
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14 June 2021
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Proxy form B 2020
1 1721 downloads
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14 June 2021
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Proxy form C 2020
1 1727 downloads
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14 June 2021
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Map of the Meeitng place 2020
1 1699 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 4711 downloads
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14 June 2021
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Independent Director Definition 2020
1 4668 downloads
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14 June 2021
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profiles of auditor 2020
1 10940 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2020
1 8054 downloads
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14 June 2021
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Documents required in the meeting 2020
1 10932 downloads
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14 June 2021
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Specific Company Regulations 2020
1 4560 downloads
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14 June 2021
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Proxy form A 2020
1 1712 downloads
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14 June 2021
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Proxy form B 2020
1 1702 downloads
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14 June 2021
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Proxy form C 2020
1 1717 downloads
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14 June 2021
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Map 2020
1 1757 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 10998 downloads
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14 June 2021
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Independent Director Definition 2019
1 3228 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2019
1 841 downloads
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14 June 2021
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Profiles of Auditor
1 5264 downloads
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14 June 2021
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Detail of the amendment of the company’s regulations
1 4700 downloads
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14 June 2021
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Document Required in the meeting 2019
1 3797 downloads
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14 June 2021
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Specific Company Regulations 2019
1 3234 downloads
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14 June 2021
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Proxy From A 2019
1 3802 downloads
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14 June 2021
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Proposed agenda of AGM 25
1 5397 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 3752 downloads
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14 June 2021
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Map of the AGM Place 2019
1 302 downloads
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14 June 2021
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Proposed agenda of AGM 24
1 5310 downloads
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14 June 2021
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Bio Data of proposed candidates 2018
1 5326 downloads
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14 June 2021
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Independent Director Definition 2018
1 3236 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2018
1 5380 downloads
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14 June 2021
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Documents Required in the meeting 2018
1 3770 downloads
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14 June 2021
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Specific Company Regulations 2018
1 3256 downloads
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14 June 2021
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Proxy Form A 2018
1 268 downloads
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14 June 2021
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Proxy Form B 2018
1 260 downloads
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14 June 2021
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Proxy Form C 2018
1 263 downloads
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14 June 2021
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Map of the AGM Place 2018
1 302 downloads
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14 June 2021
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Proposed agenda of AGM 23
1 9773 downloads
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14 June 2021
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Proposed agenda of AGM 22
1 5205 downloads
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14 June 2021
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Proposed agenda of AGM 21
1 5269 downloads
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14 June 2021
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Proposed agenda of AGM 20
1 5277 downloads
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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
1 3786 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 3753 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 5384 downloads
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14 June 2021
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Proposed agenda of AGM 14
1 3756 downloads
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14 June 2021
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Documents Required in the meeting
1 9785 downloads
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14 June 2021
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Documents Required in the meeting (2)
1 5237 downloads
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14 June 2021
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Documents Required in the meeting (3)
1 5194 downloads
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14 June 2021
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Documents Required in the meeting (4)
1 5246 downloads
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14 June 2021
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Documents Required in the meeting (7)
1 5209 downloads
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14 June 2021
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Map of the AGM Place 2017
1 348 downloads
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14 June 2021
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Map of the AGM Place 2016
1 308 downloads
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14 June 2021
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Map of the AGM Place 2015
1 274 downloads
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14 June 2021
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Map of the AGM Place 2014
1 280 downloads
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14 June 2021
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Map of the AGM Place 2013
1 301 downloads
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14 June 2021
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Map of the AGM Place 2012
1 291 downloads
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14 June 2021
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Map of the AGM Place 2011
1 295 downloads
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14 June 2021
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Map of the AGM Place 2010
1 332 downloads
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14 June 2021
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Map of the AGM Place 2009
1 326 downloads
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14 June 2021
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Specific Company Regulations
1 4696 downloads
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14 June 2021
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Specific Company Regulations (2)
1 4687 downloads
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14 June 2021
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Specific Company Regulations (3)
1 4693 downloads
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14 June 2021
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Specific Company Regulations (4)
1 4680 downloads
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14 June 2021
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Specific Company Regulations (5)
1 4691 downloads
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14 June 2021
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Specific Company Regulations (6)
1 4700 downloads
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14 June 2021
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Specific Company Regulations (7)
1 4689 downloads
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14 June 2021
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The Company’s Articles of Association
1 5247 downloads
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14 June 2021
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The Company’s Articles of Association
1 5206 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Director
1 2326 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors
1 2309 downloads
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14 June 2021
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Bio Data nominated Director (4)
1 2281 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors (2)
1 2297 downloads
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14 June 2021
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Bio Data of The Authorized Director
1 2292 downloads
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14 June 2021
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Independent Director Definition
1 4680 downloads
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14 June 2021
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Independent Director Definition (2)
1 4676 downloads
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14 June 2021
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Independent Director Definition (3)
1 4629 downloads
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14 June 2021
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Independent Director Definition (4)
1 4633 downloads
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14 June 2021
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Definition of the company’s independ
1 4673 downloads
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14 June 2021
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Independent Director
1 5198 downloads
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14 June 2021
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Independent Director (2)
1 5230 downloads
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14 June 2021
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Bio Data of proposed candidated election
1 2315 downloads
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14 June 2021
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Bio Data of proposed candidates
1 6819 downloads
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14 June 2021
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Bio Data of proposed candidates (2)
1 2327 downloads
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14 June 2021
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Bio Data of to be appointed Director
1 1756 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder
1 2307 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (2)
1 6852 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (3)
1 2319 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy
1 2313 downloads
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14 June 2021
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Bio Data of Proposed Candidates of the Election of Director (3)
1 2329 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7)
1 5205 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7) (2)
1 5207 downloads
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14 June 2021
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Proxy Form A
1 1793 downloads
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14 June 2021
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Proxy Form B
1 1734 downloads
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14 June 2021
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Proxy Form A (2)
1 1724 downloads
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14 June 2021
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Proxy Form B (2)
1 1736 downloads
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14 June 2021
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Proxy Form C (2)
1 1747 downloads
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14 June 2021
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Proxy Form A (3)
1 1754 downloads
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14 June 2021
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Proxy Form B (3)
1 1717 downloads
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14 June 2021
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Proxy Form C (3)
1 1732 downloads
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14 June 2021
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Proxy Form A (4)
1 1726 downloads
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14 June 2021
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Proxy Form B (4)
1 1723 downloads
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14 June 2021
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Proxy Form C (4)
1 1733 downloads
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14 June 2021
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Proxy Form A (5)
1 1738 downloads
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14 June 2021
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Proxy Form B (5)
1 1728 downloads
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14 June 2021
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Proxy Form C (5)
1 1729 downloads
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14 June 2021
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Proxy Form A (6)
1 1718 downloads
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14 June 2021
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Proxy Form B (6)
1 1727 downloads
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14 June 2021
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Proxy Form C (6)
1 1735 downloads
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14 June 2021
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Proxy Form A (7)
1 1733 downloads
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14 June 2021
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Proxy Form B (7)
1 1732 downloads
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14 June 2021
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Proxy Form C (7)
1 1737 downloads
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14 June 2021
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Proxy Form A (8)
1 1735 downloads
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14 June 2021
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Proxy Form B (8)
1 1716 downloads
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14 June 2021
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Proxy Form C (8)
1 1714 downloads
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14 June 2021
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Proxy Form A (9)
1 1743 downloads
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14 June 2021
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Proxy Form B (9)
1 1732 downloads
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14 June 2021
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Proxy Form C (9)
1 1716 downloads
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14 June 2021
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Proxy Form A (10)
1 281 downloads
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14 June 2021
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Proxy Form B (10)
1 275 downloads
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14 June 2021
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Proxy Form C (10)
1 314 downloads
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14 June 2021
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