Invitation to the 31st Annual General Meeting of Shareholders
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28 February 2025
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Invitation to the 30th Annual General Meeting of Shareholders
1 136885 downloads
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11 March 2024
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Invitation to the 29th Annual General Meeting of Shareholders
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10 March 2023
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Invitation to the 28th Annual General Meeting of Shareholders
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25 March 2022
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Invitation to the 27th Annual General Meeting of Shareholders
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14 June 2021
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Names and profiles of directors who are retired by rotation and have been 2021
1 5614 downloads
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14 June 2021
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Independent Director Definition 2021
1 5100 downloads
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14 June 2021
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profiles of auditor 2021
1 5811 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2021
1 2802 downloads
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14 June 2021
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Documents required in the meeting 2021
1 5697 downloads
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14 June 2021
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Specific Company Regulations 2021
1 4996 downloads
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14 June 2021
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Proxy form A 2021
1 1812 downloads
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14 June 2021
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Proxy form B 2021
1 1740 downloads
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14 June 2021
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Proxy form C 2021
1 1692 downloads
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14 June 2021
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Map of the Meeting Place 2021
1 1681 downloads
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14 June 2021
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COVID-19 Pandemic Preventive Measure
1 3747 downloads
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14 June 2021
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Acknowledgement from the 2021 AGM
1 5201 downloads
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14 June 2021
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Proposed agenda of AGM 26 (New)
1 5377 downloads
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14 June 2021
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Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26
1 3338 downloads
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14 June 2021
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Names and profiles of directors who are retired by rotation and have Been 2020
1 4645 downloads
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14 June 2021
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Independent director Definition 2020
1 4625 downloads
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14 June 2021
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Profiles of auditor 2020
1 5111 downloads
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14 June 2021
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Details of the amendment of the company’s regulations 2020
1 4620 downloads
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14 June 2021
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Bio-data of independent director who will act as Proxy 2020
1 2216 downloads
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14 June 2021
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Document Required in the meeting 2020
1 5189 downloads
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14 June 2021
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Specific Company Regulation 2020
1 4620 downloads
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14 June 2021
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Proxy form A 2020
1 1676 downloads
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14 June 2021
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Proxy form B 2020
1 1673 downloads
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14 June 2021
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Proxy form C 2020
1 1677 downloads
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14 June 2021
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Map of the Meeitng place 2020
1 1667 downloads
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14 June 2021
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Proposed agenda of AGM 26
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14 June 2021
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Names and profiles of directors who are retired by rotation and have been 2020
1 4648 downloads
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14 June 2021
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Independent Director Definition 2020
1 4629 downloads
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14 June 2021
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profiles of auditor 2020
1 10904 downloads
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14 June 2021
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Bio-data of independent director who will act as proxy 2020
1 7977 downloads
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14 June 2021
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Documents required in the meeting 2020
1 10902 downloads
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14 June 2021
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Specific Company Regulations 2020
1 4507 downloads
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14 June 2021
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Proxy form A 2020
1 1682 downloads
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14 June 2021
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Proxy form B 2020
1 1670 downloads
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14 June 2021
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Proxy form C 2020
1 1679 downloads
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14 June 2021
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Map 2020
1 1725 downloads
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14 June 2021
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Advice on the Attendance of the 2020 Annual General Meeting of Shareholders Concerning the Prevention of COVID-19 Spreading
1 10927 downloads
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14 June 2021
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Independent Director Definition 2019
1 3195 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2019
1 781 downloads
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14 June 2021
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Profiles of Auditor
1 5203 downloads
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14 June 2021
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Detail of the amendment of the company’s regulations
1 4634 downloads
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14 June 2021
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Document Required in the meeting 2019
1 3750 downloads
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14 June 2021
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Specific Company Regulations 2019
1 3179 downloads
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14 June 2021
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Proxy From A 2019
1 3733 downloads
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14 June 2021
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Proposed agenda of AGM 25
1 5333 downloads
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14 June 2021
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Proxy From B 2019
1 3707 downloads
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14 June 2021
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Proxy From C 2019
1 3716 downloads
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14 June 2021
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Map of the AGM Place 2019
1 249 downloads
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14 June 2021
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Proposed agenda of AGM 24
1 5254 downloads
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14 June 2021
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Bio Data of proposed candidates 2018
1 5276 downloads
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14 June 2021
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Independent Director Definition 2018
1 3175 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy 2018
1 5324 downloads
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14 June 2021
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Documents Required in the meeting 2018
1 3718 downloads
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14 June 2021
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Specific Company Regulations 2018
1 3188 downloads
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14 June 2021
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Proxy Form A 2018
1 229 downloads
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14 June 2021
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Proxy Form B 2018
1 229 downloads
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14 June 2021
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Proxy Form C 2018
1 231 downloads
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14 June 2021
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Map of the AGM Place 2018
1 243 downloads
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14 June 2021
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Proposed agenda of AGM 23
1 9722 downloads
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14 June 2021
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Proposed agenda of AGM 22
1 5161 downloads
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14 June 2021
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Proposed agenda of AGM 21
1 5219 downloads
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14 June 2021
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Proposed agenda of AGM 20
1 5248 downloads
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14 June 2021
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Proposed agenda of AGM 19
1 3767 downloads
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14 June 2021
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Proposed agenda of AGM 18
1 3717 downloads
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14 June 2021
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Proposed agenda of AGM 17
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14 June 2021
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Proposed agenda of AGM 16
1 3708 downloads
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14 June 2021
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Proposed agenda of AGM 15
1 3723 downloads
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14 June 2021
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Bio Data of Proposed Candidates 2019
1 5318 downloads
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14 June 2021
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Proposed agenda of AGM 14
1 3717 downloads
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14 June 2021
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Documents Required in the meeting
1 9720 downloads
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14 June 2021
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Documents Required in the meeting (2)
1 5175 downloads
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14 June 2021
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Documents Required in the meeting (3)
1 5159 downloads
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14 June 2021
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Documents Required in the meeting (4)
1 5179 downloads
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14 June 2021
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Documents Required in the meeting (7)
1 5162 downloads
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14 June 2021
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Map of the AGM Place 2017
1 296 downloads
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14 June 2021
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Map of the AGM Place 2016
1 255 downloads
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14 June 2021
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Map of the AGM Place 2015
1 234 downloads
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14 June 2021
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Map of the AGM Place 2014
1 234 downloads
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14 June 2021
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Map of the AGM Place 2013
1 255 downloads
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14 June 2021
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Map of the AGM Place 2012
1 249 downloads
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14 June 2021
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Map of the AGM Place 2011
1 245 downloads
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14 June 2021
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Map of the AGM Place 2010
1 257 downloads
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14 June 2021
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Map of the AGM Place 2009
1 287 downloads
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14 June 2021
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Specific Company Regulations
1 4637 downloads
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14 June 2021
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Specific Company Regulations (2)
1 4621 downloads
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14 June 2021
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Specific Company Regulations (3)
1 4619 downloads
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14 June 2021
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Specific Company Regulations (4)
1 4614 downloads
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14 June 2021
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Specific Company Regulations (5)
1 4620 downloads
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14 June 2021
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Specific Company Regulations (6)
1 4638 downloads
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14 June 2021
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Specific Company Regulations (7)
1 4620 downloads
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14 June 2021
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The Company’s Articles of Association
1 5192 downloads
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14 June 2021
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The Company’s Articles of Association
1 5157 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Director
1 2258 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors
1 2239 downloads
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14 June 2021
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Bio Data nominated Director (4)
1 2232 downloads
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14 June 2021
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Bio Data of proposed candidates for the election of Directors (2)
1 2228 downloads
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14 June 2021
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Bio Data of The Authorized Director
1 2223 downloads
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14 June 2021
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Independent Director Definition
1 4619 downloads
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14 June 2021
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Independent Director Definition (2)
1 4625 downloads
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14 June 2021
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Independent Director Definition (3)
1 4591 downloads
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14 June 2021
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Independent Director Definition (4)
1 4601 downloads
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14 June 2021
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Definition of the company’s independ
1 4618 downloads
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14 June 2021
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Independent Director
1 5165 downloads
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14 June 2021
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Independent Director (2)
1 5173 downloads
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14 June 2021
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Bio Data of proposed candidated election
1 2246 downloads
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14 June 2021
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Bio Data of proposed candidates
1 6780 downloads
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14 June 2021
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Bio Data of proposed candidates (2)
1 2268 downloads
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14 June 2021
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Bio Data of to be appointed Director
1 1682 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder
1 2241 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (2)
1 6790 downloads
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14 June 2021
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Bio Data of Independent Director as proxy holder (3)
1 2243 downloads
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14 June 2021
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Bio Data of Independent Director who will act as proxy
1 2244 downloads
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14 June 2021
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Bio Data of Proposed Candidates of the Election of Director (3)
1 2267 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7)
1 5158 downloads
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14 June 2021
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Auditor (Attached document for Agenda Item 7) (2)
1 5168 downloads
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14 June 2021
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Proxy Form A
1 1750 downloads
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14 June 2021
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Proxy Form B
1 1683 downloads
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14 June 2021
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Proxy Form A (2)
1 1679 downloads
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14 June 2021
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Proxy Form B (2)
1 1686 downloads
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14 June 2021
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Proxy Form C (2)
1 1692 downloads
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14 June 2021
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Proxy Form A (3)
1 1695 downloads
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14 June 2021
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Proxy Form B (3)
1 1681 downloads
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14 June 2021
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Proxy Form C (3)
1 1692 downloads
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14 June 2021
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Proxy Form A (4)
1 1671 downloads
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14 June 2021
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Proxy Form B (4)
1 1682 downloads
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14 June 2021
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Proxy Form C (4)
1 1681 downloads
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14 June 2021
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Proxy Form A (5)
1 1682 downloads
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14 June 2021
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Proxy Form B (5)
1 1690 downloads
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14 June 2021
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Proxy Form C (5)
1 1677 downloads
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14 June 2021
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Proxy Form A (6)
1 1672 downloads
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14 June 2021
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Proxy Form B (6)
1 1676 downloads
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14 June 2021
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Proxy Form C (6)
1 1688 downloads
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14 June 2021
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Proxy Form A (7)
1 1680 downloads
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14 June 2021
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Proxy Form B (7)
1 1683 downloads
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14 June 2021
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Proxy Form C (7)
1 1694 downloads
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14 June 2021
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Proxy Form A (8)
1 1683 downloads
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14 June 2021
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Proxy Form B (8)
1 1669 downloads
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14 June 2021
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Proxy Form C (8)
1 1679 downloads
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14 June 2021
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Proxy Form A (9)
1 1685 downloads
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14 June 2021
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Proxy Form B (9)
1 1685 downloads
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14 June 2021
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Proxy Form C (9)
1 1673 downloads
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14 June 2021
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Proxy Form A (10)
1 246 downloads
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14 June 2021
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Proxy Form B (10)
1 235 downloads
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14 June 2021
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Proxy Form C (10)
1 271 downloads
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14 June 2021
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