Shareholders' Meeting

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Minutes of Annual General Meeting of Shareholders No. 26/2020
Notification of Change of The Meeting Place for AGM for 2020
Invitation for the Annual General Meeting of Shareholders No. 26 (12 Jun 2020) with Enclosure
Advance Notice on Right of Shareholders to propose an Agenda and Director Nomination for the 26th  Annual General Meeting of Shareholders (of the year 2020)
Criteria of Proposing any Matter in the Agenda of Shareholders' Meeting And Nomination of directors for Election
Form for Proposing Directorial Candidate for the 26th  Annual General Meeting of Shareholders (of the year 2020)
Form for Proposing Additional Matters for an Agenda for the 26th  Annual General Meeting of Shareholders (of the year 2020)