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30 April 2022
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Names & Scope of the Audit Commitee 2010 1 file(s) 7 downloads
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Notifying changes in the Board of Directors 1 file(s) 8 downloads
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Audit Committee and Responsibilities 1 file(s) 8 downloads
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AGM of Shareholders & Dividend 2006 1 file(s) 555 downloads
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Proposed agenda of AGM 27 1 file(s) 3629 downloads
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Names and profiles of directors who are retired by rotation and have been 2021 1 file(s) 3145 downloads
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Independent Director Definition 2021 1 file(s) 2993 downloads
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profiles of auditor 2021 1 file(s) 3681 downloads
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Bio-data of independent director who will act as proxy 2021 1 file(s) 609 downloads
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Documents required in the meeting 2021 1 file(s) 3552 downloads
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Specific Company Regulations 2021 1 file(s) 2988 downloads
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Acknowledgement from the 2021 AGM 1 file(s) 3512 downloads
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Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26 1 file(s) 2952 downloads
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Names and profiles of directors who are retired by rotation and have Been 2020 1 file(s) 2954 downloads
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Independent director Definition 2020 1 file(s) 2951 downloads
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Profiles of auditor 2020 1 file(s) 3458 downloads
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Details of the amendment of the company’s regulations 2020 1 file(s) 2949 downloads
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Bio-data of independent director who will act as Proxy 2020 1 file(s) 544 downloads
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Document Required in the meeting 2020 1 file(s) 3518 downloads
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Specific Company Regulation 2020 1 file(s) 2955 downloads
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Proxy form A 2020 1 file(s) 7 downloads
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Map of the Meeitng place 2020 1 file(s) 8 downloads
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Proposed agenda of AGM 26 1 file(s) 0 download
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Names and profiles of directors who are retired by rotation and have been 2020 1 file(s) 2951 downloads
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Independent Director Definition 2020 1 file(s) 2950 downloads
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profiles of auditor 2020 1 file(s) 7973 downloads
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Bio-data of independent director who will act as proxy 2020 1 file(s) 5030 downloads
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Documents required in the meeting 2020 1 file(s) 7952 downloads
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Specific Company Regulations 2020 1 file(s) 2959 downloads
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Map 2020 1 file(s) 52 downloads
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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) 7968 downloads
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Independent Director Definition 2019 1 file(s) 2988 downloads
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Bio Data of Independent Director who will act as proxy 2019 1 file(s) 534 downloads
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Profiles of Auditor 1 file(s) 3524 downloads
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Detail of the amendment of the company’s regulations 1 file(s) 2951 downloads
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Document Required in the meeting 2019 1 file(s) 3524 downloads
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Specific Company Regulations 2019 1 file(s) 2953 downloads
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Proxy From A 2019 1 file(s) 3491 downloads
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Proposed agenda of AGM 25 1 file(s) 3649 downloads
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Proxy From B 2019 1 file(s) 3470 downloads
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Map of the AGM Place 2019 1 file(s) 16 downloads
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Proposed agenda of AGM 24 1 file(s) 3566 downloads
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Bio Data of proposed candidates 2018 1 file(s) 3796 downloads
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Independent Director Definition 2018 1 file(s) 2945 downloads
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Bio Data of Independent Director who will act as proxy 2018 1 file(s) 3810 downloads
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Documents Required in the meeting 2018 1 file(s) 3480 downloads
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Specific Company Regulations 2018 1 file(s) 2949 downloads
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Proxy Form A 2018 1 file(s) 6 downloads
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Map of the AGM Place 2018 1 file(s) 6 downloads
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Proposed agenda of AGM 23 1 file(s) 6778 downloads
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Bio Data of Proposed Candidates 2019 1 file(s) 3821 downloads
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Documents Required in the meeting 1 file(s) 6762 downloads
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Documents Required in the meeting (7) 1 file(s) 3497 downloads
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Map of the AGM Place 2017 1 file(s) 54 downloads
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Specific Company Regulations 1 file(s) 2947 downloads
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The Company’s Articles of Association 1 file(s) 3514 downloads
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The Company’s Articles of Association 1 file(s) 3486 downloads
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Bio Data of proposed candidates for the election of Director 1 file(s) 576 downloads
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Bio Data of proposed candidates for the election of Directors 1 file(s) 556 downloads
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Bio Data nominated Director (4) 1 file(s) 569 downloads
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Bio Data of proposed candidates for the election of Directors (2) 1 file(s) 546 downloads
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Bio Data of The Authorized Director 1 file(s) 558 downloads
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Independent Director Definition 1 file(s) 2948 downloads
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Definition of the company’s independ 1 file(s) 2946 downloads
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Independent Director 1 file(s) 3491 downloads
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Independent Director (2) 1 file(s) 3496 downloads
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Bio Data of proposed candidated election 1 file(s) 572 downloads
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Bio Data of proposed candidates 1 file(s) 3850 downloads
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Bio Data of proposed candidates (2) 1 file(s) 599 downloads
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Bio Data of to be appointed Director 1 file(s) 6 downloads
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Bio Data of Independent Director as proxy holder 1 file(s) 560 downloads
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Bio Data of Independent Director as proxy holder (3) 1 file(s) 575 downloads
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Bio Data of Independent Director who will act as proxy 1 file(s) 566 downloads
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Bio Data of Proposed Candidates of the Election of Director (3) 1 file(s) 588 downloads
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Auditor (Attached document for Agenda Item 7) 1 file(s) 3484 downloads
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Auditor (Attached document for Agenda Item 7) (2) 1 file(s) 3516 downloads
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Proxy Form A 1 file(s) 81 downloads
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Proxy Form A (6) 1 file(s) 5 downloads
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To Propose Agenda & Director AGM 2021 1 file(s) 651 downloads
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Proxy Form B (6) 1 file(s) 7 downloads
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Form For Propose Agenda & Director AGM 2021 1 file(s) 597 downloads
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To Propose Agenda & Director AGM 2020 1 file(s) 690 downloads
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Proxy Form C (6) 1 file(s) 6 downloads
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Form For Propose Agenda & Director AGM 2020 1 file(s) 655 downloads
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Proxy Form A (7) 1 file(s) 4 downloads
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To Propose Agenda & Director AGM 2019 1 file(s) 664 downloads
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Proxy Form B (7) 1 file(s) 7 downloads
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Form For Propose Agenda & Director AGM 2019 1 file(s) 3956 downloads
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Proxy Form C (7) 1 file(s) 26 downloads
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To Propose Agenda & Director AGM 2017 1 file(s) 590 downloads
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Proxy Form A (8) 1 file(s) 7 downloads
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Form For Propose Agenda & Director AGM 2016 1 file(s) 597 downloads
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To Propose Agenda & Director AGM 2016 1 file(s) 791 downloads
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Proxy Form A (10) 1 file(s) 7 downloads
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Proxy Form C (10) 1 file(s) 55 downloads
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To Propose Agenda & Director AGM 2015 1 file(s) 606 downloads
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To Propose Agenda & Director AGM 2014 1 file(s) 537 downloads
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Form For Propose Agenda & Director AGM 2013 1 file(s) 540 downloads
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Shareholders 1 file(s) 3229 downloads
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To Propose Agenda & Director AGM 2013 1 file(s) 546 downloads
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Form For Propose Agenda & Director AGM 2012 1 file(s) 555 downloads
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To Propose Agenda & Director AGM 2012 1 file(s) 545 downloads
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Form For Propose Agenda & Director AGM 2011 1 file(s) 548 downloads
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To Propose Agenda & Director AGM 2011 1 file(s) 549 downloads
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Minutes of AGM No.27 1 file(s) 3784 downloads
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Minutes of AGM No.26 1 file(s) 3839 downloads
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Minutes of AGM No.25 1 file(s) 3704 downloads
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Minutes of AGM No.24 1 file(s) 3745 downloads
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Minutes of AGM No.23 1 file(s) 8237 downloads
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Minutes of AGM No.22 1 file(s) 3702 downloads
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Minutes of AGM No.21 1 file(s) 3700 downloads
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Minutes of AGM No.20 1 file(s) 3701 downloads
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Minutes of AGM No.18 1 file(s) 3698 downloads
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Minutes of AGM No.17 1 file(s) 3684 downloads
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Minutes of AGM No.16 (2) 1 file(s) 3637 downloads
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Minutes of AGM No.16 1 file(s) 3655 downloads
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Minutes of AGM No.15 (2) 1 file(s) 3635 downloads
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Minutes of AGM No.15 1 file(s) 3644 downloads
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Minutes of AGM No.14 1 file(s) 3640 downloads
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Minutes of AGM No.13 1 file(s) 3667 downloads
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