Shareholders Meeting 2022 |
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Minutes of Shareholders meeting 51st of 2022 |
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Picture : Minutes of Shareholders meeting 51st of 2022 |
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Notice of the Annual General Meeting of Shareholders No.51st |
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The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2022 |
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Proxies Form A. |
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Proxies Form B. |
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Proxies Form C. |
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The Company’s Precautionary Measures and Guidelines for Holding the Annual General Meeting of Shareholders for the Year 2022 under the Circumstance ofCoronavirus 2019 (COVID-19) |
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