Invitation to the 32nd Annual General Meeting of Shareholders
1 13019 downloads
|
10 March 2026
|
Download
|
Invitation to the 31st Annual General Meeting of Shareholders
1 131409 downloads
|
28 February 2025
|
Download
|
Invitation to the 30th Annual General Meeting of Shareholders
1 256341 downloads
|
11 March 2024
|
Download
|
Invitation to the 29th Annual General Meeting of Shareholders
1 296061 downloads
|
10 March 2023
|
Download
|
Invitation to the 28th Annual General Meeting of Shareholders
1 298144 downloads
|
25 March 2022
|
Download
|
Invitation to the 27th Annual General Meeting of Shareholders
1 6794 downloads
|
14 June 2021
|
Download
|
Names and profiles of directors who are retired by rotation and have been 2021
1 7534 downloads
|
14 June 2021
|
Download
|
Independent Director Definition 2021
1 6202 downloads
|
14 June 2021
|
Download
|
profiles of auditor 2021
1 6898 downloads
|
14 June 2021
|
Download
|
Bio-data of independent director who will act as proxy 2021
1 4028 downloads
|
14 June 2021
|
Download
|
Documents required in the meeting 2021
1 6859 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations 2021
1 6013 downloads
|
14 June 2021
|
Download
|
Proxy form A 2021
1 2761 downloads
|
14 June 2021
|
Download
|
Proxy form B 2021
1 2827 downloads
|
14 June 2021
|
Download
|
Proxy form C 2021
1 2717 downloads
|
14 June 2021
|
Download
|
Map of the Meeting Place 2021
1 2759 downloads
|
14 June 2021
|
Download
|
COVID-19 Pandemic Preventive Measure
1 4983 downloads
|
14 June 2021
|
Download
|
Acknowledgement from the 2021 AGM
1 6382 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 26 (New)
1 6515 downloads
|
14 June 2021
|
Download
|
Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26
1 4937 downloads
|
14 June 2021
|
Download
|
Names and profiles of directors who are retired by rotation and have Been 2020
1 6068 downloads
|
14 June 2021
|
Download
|
Independent director Definition 2020
1 5560 downloads
|
14 June 2021
|
Download
|
Profiles of auditor 2020
1 6180 downloads
|
14 June 2021
|
Download
|
Details of the amendment of the company’s regulations 2020
1 5839 downloads
|
14 June 2021
|
Download
|
Bio-data of independent director who will act as Proxy 2020
1 3506 downloads
|
14 June 2021
|
Download
|
Document Required in the meeting 2020
1 6148 downloads
|
14 June 2021
|
Download
|
Specific Company Regulation 2020
1 5612 downloads
|
14 June 2021
|
Download
|
Proxy form A 2020
1 2764 downloads
|
14 June 2021
|
Download
|
Proxy form B 2020
1 2762 downloads
|
14 June 2021
|
Download
|
Proxy form C 2020
1 2735 downloads
|
14 June 2021
|
Download
|
Map of the Meeitng place 2020
1 2598 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 26
1 0 download
|
14 June 2021
|
Download
|
Names and profiles of directors who are retired by rotation and have been 2020
1 7061 downloads
|
14 June 2021
|
Download
|
Independent Director Definition 2020
1 6778 downloads
|
14 June 2021
|
Download
|
profiles of auditor 2020
1 13023 downloads
|
14 June 2021
|
Download
|
Bio-data of independent director who will act as proxy 2020
1 10366 downloads
|
14 June 2021
|
Download
|
Documents required in the meeting 2020
1 13025 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations 2020
1 6663 downloads
|
14 June 2021
|
Download
|
Proxy form A 2020
1 3766 downloads
|
14 June 2021
|
Download
|
Proxy form B 2020
1 3681 downloads
|
14 June 2021
|
Download
|
Proxy form C 2020
1 3796 downloads
|
14 June 2021
|
Download
|
Map 2020
1 3759 downloads
|
14 June 2021
|
Download
|
Advice on the Attendance of the 2020 Annual General Meeting of Shareholders Concerning the Prevention of COVID-19 Spreading
1 13327 downloads
|
14 June 2021
|
Download
|
Independent Director Definition 2019
1 4201 downloads
|
14 June 2021
|
Download
|
Bio Data of Independent Director who will act as proxy 2019
1 2114 downloads
|
14 June 2021
|
Download
|
Profiles of Auditor
1 6511 downloads
|
14 June 2021
|
Download
|
Detail of the amendment of the company’s regulations
1 6086 downloads
|
14 June 2021
|
Download
|
Document Required in the meeting 2019
1 4860 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations 2019
1 4253 downloads
|
14 June 2021
|
Download
|
Proxy From A 2019
1 4889 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 25
1 6513 downloads
|
14 June 2021
|
Download
|
Proxy From B 2019
1 4804 downloads
|
14 June 2021
|
Download
|
Proxy From C 2019
1 4736 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2019
1 1386 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 24
1 6397 downloads
|
14 June 2021
|
Download
|
Bio Data of proposed candidates 2018
1 7011 downloads
|
14 June 2021
|
Download
|
Independent Director Definition 2018
1 4280 downloads
|
14 June 2021
|
Download
|
Bio Data of Independent Director who will act as proxy 2018
1 7375 downloads
|
14 June 2021
|
Download
|
Documents Required in the meeting 2018
1 4787 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations 2018
1 4300 downloads
|
14 June 2021
|
Download
|
Proxy Form A 2018
1 1301 downloads
|
14 June 2021
|
Download
|
Proxy Form B 2018
1 1241 downloads
|
14 June 2021
|
Download
|
Proxy Form C 2018
1 1287 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2018
1 1406 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 23
1 11483 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 22
1 6210 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 21
1 6314 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 20
1 6237 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 19
1 4784 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 18
1 4853 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 17
1 4705 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 16
1 4725 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 15
1 4792 downloads
|
14 June 2021
|
Download
|
Bio Data of Proposed Candidates 2019
1 7141 downloads
|
14 June 2021
|
Download
|
Proposed agenda of AGM 14
1 4722 downloads
|
14 June 2021
|
Download
|
Documents Required in the meeting
1 11741 downloads
|
14 June 2021
|
Download
|
Documents Required in the meeting (2)
1 6314 downloads
|
14 June 2021
|
Download
|
Documents Required in the meeting (3)
1 6159 downloads
|
14 June 2021
|
Download
|
Documents Required in the meeting (4)
1 6356 downloads
|
14 June 2021
|
Download
|
Documents Required in the meeting (7)
1 6270 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2017
1 2054 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2016
1 2141 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2015
1 1328 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2014
1 1339 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2013
1 2067 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2012
1 2066 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2011
1 1983 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2010
1 2155 downloads
|
14 June 2021
|
Download
|
Map of the AGM Place 2009
1 1420 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations
1 6626 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations (2)
1 5755 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations (3)
1 5910 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations (4)
1 5738 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations (5)
1 5794 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations (6)
1 5790 downloads
|
14 June 2021
|
Download
|
Specific Company Regulations (7)
1 5828 downloads
|
14 June 2021
|
Download
|
The Company’s Articles of Association
1 6249 downloads
|
14 June 2021
|
Download
|
The Company’s Articles of Association
1 6280 downloads
|
14 June 2021
|
Download
|
Bio Data of proposed candidates for the election of Director
1 3576 downloads
|
14 June 2021
|
Download
|
Bio Data of proposed candidates for the election of Directors
1 3534 downloads
|
14 June 2021
|
Download
|
Bio Data nominated Director (4)
1 3380 downloads
|
14 June 2021
|
Download
|
Bio Data of proposed candidates for the election of Directors (2)
1 3501 downloads
|
14 June 2021
|
Download
|
Bio Data of The Authorized Director
1 3458 downloads
|
14 June 2021
|
Download
|
Independent Director Definition
1 6430 downloads
|
14 June 2021
|
Download
|
Independent Director Definition (2)
1 5724 downloads
|
14 June 2021
|
Download
|
Independent Director Definition (3)
1 5560 downloads
|
14 June 2021
|
Download
|
Independent Director Definition (4)
1 5605 downloads
|
14 June 2021
|
Download
|
Definition of the company’s independ
1 5778 downloads
|
14 June 2021
|
Download
|
Independent Director
1 6173 downloads
|
14 June 2021
|
Download
|
Independent Director (2)
1 6360 downloads
|
14 June 2021
|
Download
|
Bio Data of proposed candidated election
1 3497 downloads
|
14 June 2021
|
Download
|
Bio Data of proposed candidates
1 8535 downloads
|
14 June 2021
|
Download
|
Bio Data of proposed candidates (2)
1 3553 downloads
|
14 June 2021
|
Download
|
Bio Data of to be appointed Director
1 2926 downloads
|
14 June 2021
|
Download
|
Bio Data of Independent Director as proxy holder
1 3567 downloads
|
14 June 2021
|
Download
|
Bio Data of Independent Director as proxy holder (2)
1 8656 downloads
|
14 June 2021
|
Download
|
Bio Data of Independent Director as proxy holder (3)
1 3416 downloads
|
14 June 2021
|
Download
|
Bio Data of Independent Director who will act as proxy
1 3593 downloads
|
14 June 2021
|
Download
|
Bio Data of Proposed Candidates of the Election of Director (3)
1 3583 downloads
|
14 June 2021
|
Download
|
Auditor (Attached document for Agenda Item 7)
1 6286 downloads
|
14 June 2021
|
Download
|
Auditor (Attached document for Agenda Item 7) (2)
1 6199 downloads
|
14 June 2021
|
Download
|
Proxy Form A
1 3572 downloads
|
14 June 2021
|
Download
|
Proxy Form B
1 3504 downloads
|
14 June 2021
|
Download
|
Proxy Form A (2)
1 2780 downloads
|
14 June 2021
|
Download
|
Proxy Form B (2)
1 2860 downloads
|
14 June 2021
|
Download
|
Proxy Form C (2)
1 2869 downloads
|
14 June 2021
|
Download
|
Proxy Form A (3)
1 2880 downloads
|
14 June 2021
|
Download
|
Proxy Form B (3)
1 2709 downloads
|
14 June 2021
|
Download
|
Proxy Form C (3)
1 2803 downloads
|
14 June 2021
|
Download
|
Proxy Form A (4)
1 2783 downloads
|
14 June 2021
|
Download
|
Proxy Form B (4)
1 2764 downloads
|
14 June 2021
|
Download
|
Proxy Form C (4)
1 2780 downloads
|
14 June 2021
|
Download
|
Proxy Form A (5)
1 2894 downloads
|
14 June 2021
|
Download
|
Proxy Form B (5)
1 2765 downloads
|
14 June 2021
|
Download
|
Proxy Form C (5)
1 2816 downloads
|
14 June 2021
|
Download
|
Proxy Form A (6)
1 2797 downloads
|
14 June 2021
|
Download
|
Proxy Form B (6)
1 2857 downloads
|
14 June 2021
|
Download
|
Proxy Form C (6)
1 2901 downloads
|
14 June 2021
|
Download
|
Proxy Form A (7)
1 2837 downloads
|
14 June 2021
|
Download
|
Proxy Form B (7)
1 2907 downloads
|
14 June 2021
|
Download
|
Proxy Form C (7)
1 2844 downloads
|
14 June 2021
|
Download
|
Proxy Form A (8)
1 2829 downloads
|
14 June 2021
|
Download
|
Proxy Form B (8)
1 2770 downloads
|
14 June 2021
|
Download
|
Proxy Form C (8)
1 2773 downloads
|
14 June 2021
|
Download
|
Proxy Form A (9)
1 2823 downloads
|
14 June 2021
|
Download
|
Proxy Form B (9)
1 2876 downloads
|
14 June 2021
|
Download
|
Proxy Form C (9)
1 2785 downloads
|
14 June 2021
|
Download
|
Proxy Form A (10)
1 1291 downloads
|
14 June 2021
|
Download
|
Proxy Form B (10)
1 1326 downloads
|
14 June 2021
|
Download
|
Proxy Form C (10)
1 1321 downloads
|
14 June 2021
|
Download
|