Shareholders' Meeting

Download
Invitation for the Annual General Meeting of Shareholders No. 30 (23 April 2024) with Enclosure
Advance Notice on Right of Shareholders to propose an Agenda and Director Nomination for the 30th Annual General Meeting of Shareholders (of the year 2024)
Criteria of Proposing any Matter in the Agenda of Shareholders' Meeting And Nomination of directors for Election
Form for Proposing Directorial Candidate for the 30th Annual General Meeting of Shareholders (of the year 2024)
Form for Proposing Additional Matters for an Agenda for the 30th Annual General Meeting of Shareholders (of the year 2024)