Shareholders’ Meeting
2026
No downloads found!
2025
No downloads found!
2024
Attachment 1 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders | 759.28 KB
Download
Attachment 2 Annual Report One Report 2023 and Annual Financial Statements 2023 Ends on December 31, 2023 in the form of a QR code (QR Code) | 257.63 KB
Download
Attachment 3 Profiles of the persons who would be retired by rotation and are nominated as directors for another term; | 301.33 KB
Download
ttachment 4 Profiles of the company’s auditor for the year 2024; | 325.15 KB
Download
Attachment 5 Profiles of Independent Directors for the appointment of proxy and the definition of an independent director; | 505.94 KB
Download
Attachment 6 Additional Company Objectives; | 266.59 KB
Download
Attachment 7 Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting | 263.92 KB
Download
Attachment 8 Copy of the Articles of Association of the Company Limited with respect to the shareholders’ meetings; | 345.12 KB
Download
Attachment 9 Proxy Form A | 384.63 KB
Download
Attachment 9 Proxy Form B | 247.40 KB
Download
Attachment 9 Proxy Form C | 257.35 KB
Download
Attachment 10 Map of the meeting venue | 114.67 KB
Download
Attachment 11 Personal Data Protection Guideline (Privacy Notice) | 112.33 KB
Download
Right of Shareholders to Submit Inquiry, Propose Agenda and Candidates to be Elected as the Director at the Annual General Meeting of Shareholders in Advance | 501.36 KB
Download
- 1
- 2
2023
No downloads found!
2022
No downloads found!
2021
No downloads found!
2020
No downloads found!
2019
No downloads found!
2018
No downloads found!