General Meeting of Shareholders

“ Integrity, Teamwork, Professionalism, Innovation, Excellence ”

AGM & EGM 2019

Media Announcement
447.19 KB
Media Invitation
555.49 KB
Rules
400.89 KB
The Agenda of AGMS & EGMS
6083.01 KB
Announcement for The Resume of Report AGMS & EGMS
370.97 KB

AGM & EGM 2018

Media Announcement
435.64 KB
Disclosure of Information regarding to the Pre-Emtive Rights
433.99 KB
Media Invitation
451.15 KB
Rules
398.68 KB
The Agenda of EGMS
1113.13 KB
Announcement for The Resume of Report EGMS
362.57 KB

AGM 2017

Media Announcement
43.22 KB
Media Invitation
81.7 KB
Rules
404.8 KB

AGM & EGM 2016

Media Announcement
63.76 KB
Media Invitation
88.69 KB
CV of Candidates for BoD and BoC Members
16 KB
Rules
92.18 KB
Media Resolutions Summary
99.32 KB

AGM & EGM 2015

Media Announcement
442.49 KB
Media Invitation
326.55 KB
CV of Candidates for BoD and BoC Members
208.77 KB
Rules
24.35 KB
Media Resolutions Summary
321.01 KB