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General Meeting of Shareholders (GMS)

 

 

 

2021

Notification to the Shareholders (AGMS)

Notice of Postponed AGMS

Notification to the Shareholders (GMS)

GMS Invitation

Agenda of GMS

Power of Attorney

CV of BOC Candidate

CV of BOD Candidate

Revision of GMS Invitation

Rules of GMS

Notification of AGMS Results

Notification of EGMS Results

2020

Notification to the Shareholders (AGMS)

AGMS Invitation

Agenda & Rules of AGMS

Power of Attorney

Explanation on the Agenda of AGMS

CV of BOD Candidate

Notification of AGMS Results

2019

Notification to the Shareholders (AGMS)

AGMS Invitation

Explanation on the Agenda of AGMS

CV of the BOD Candidates

Notification of AGMS Results

2018

Notification to the Shareholders (AGMS)

Invitation Annual General Meeting of Shareholders

Explanation on the Agenda of the AGMS

Revision on Invitation of AGMS

CV of the BOC Candidates

CV of the BOD Candidates

Notification of AGMS Results

Notification to the Shareholders

Invitation Extraordinary General Meeting of Shareholders III

Notification of EGMS III Results

2017

Invitation Extraordinary General Meeting of Shareholders II

Notification of EGMS II Results

Notification to the Shareholders

Notification to the Shareholders (EGMS)

Invitation Extraordinary General Meeting of Shareholders

Explanation on the Agenda of the EGMS

Notification of EGMS Results

Notification to the Shareholders

Notification to the Shareholders (AGMS)

Invitation Annual General Meeting of Shareholders

Explanation on the Agenda of the AGMS

Notification of AGMS Results

2016

Notification to the Shareholders

Invitation Annual General Meeting of Shareholders

Explanation on the Agenda of the AGMS

Notification of AGMS Results

 

 

 

2015

Notification to the Shareholders

Invitation Annual General Meeting of Shareholders

Notification of Annual General Meeting Results

Candidate Director of The Company

 

 

 

 

 

 

 

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