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2024
Notification to the Shareholders (AGMS)
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AGMS Invitation
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Power of Attorney
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Agenda & Rules of AGMS
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CV of BOC Candidate
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Notification of AGMS Results
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2023
Notification to the Shareholders (AGMS)
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AGMS Invitation
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Power of Attorney
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Agenda & Rules of AGMS
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CV of BOC Candidate
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Notification of AGMS Results
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2022
Notification to the Shareholders (AGMS)
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AGMS Invitation
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Agenda & Rules of AGMS
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Explanation on the Agenda of AGMS
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Power of Attorney
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Notification of AGMS Results
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2021
Notification to the Shareholders (EGMS)
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EGMS Invitation
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Power of Attorney
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Rules of GMS
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Notification of EGMS Results
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Notification to the Shareholders (AGMS)
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Notice of Postponed AGMS
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Notification to the Shareholders (GMS)
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GMS Invitation
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Agenda of GMS
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Power of Attorney
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CV of BOC Candidate
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CV of BOD Candidate
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Revision of GMS Invitation
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Rules of GMS
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Notification of AGMS Results
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Notification of EGMS Results
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2020
Notification to the Shareholders (AGMS)
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AGMS Invitation
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Agenda & Rules of AGMS
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Power of Attorney
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Explanation on the Agenda of AGMS
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CV of BOD Candidate
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Notification of AGMS Results
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2019
Notification to the Shareholders (AGMS)
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AGMS Invitation
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Explanation on the Agenda of AGMS
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CV of the BOD Candidates
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Notification of AGMS Results
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2018
Notification to the Shareholders (AGMS)
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Invitation Annual General Meeting of Shareholders
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Explanation on the Agenda of the AGMS
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Revision on Invitation of AGMS
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CV of the BOC Candidates
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CV of the BOD Candidates
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Notification of AGMS Results
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Invitation Extraordinary General Meeting of Shareholders III
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Notification of EGMS III Results
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2017
Invitation Extraordinary General Meeting of Shareholders II
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Notification of EGMS II Results
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Notification to the Shareholders (EGMS)
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Invitation Extraordinary General Meeting of Shareholders
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Explanation on the Agenda of the EGMS
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Notification of EGMS Results
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Notification to the Shareholders (AGMS)
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Invitation Annual General Meeting of Shareholders
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Explanation on the Agenda of the AGMS
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Notification of AGMS Results
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2016
Notification to the Shareholders
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Invitation Annual General Meeting of Shareholders
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Explanation on the Agenda of the AGMS
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Notification of AGMS Results
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2015
Notification to the Shareholders
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Invitation Annual General Meeting of Shareholders
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Notification of Annual General Meeting Results
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Candidate Director of The Company
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