General Meeting of Shareholders

“ Integrity, Teamwork, Professionalism, Innovation, Excellence ”

AGM & EGM 2024

Announcement AGMS & EGMS
219.27 KB
Invitation AGMS & EGMS
161.84 KB
The Agenda of AGMS & EGMS
6163.56 KB

AGM & EGM 2023

Announcement AGMS & EGMS
157.55 KB
The Agenda of EGMS
8075.67 KB
Rules EGMS
134.86 KB
Invitation EGMS
160.44 KB
Announcement EGMS
157.95 KB
Minutes of EGMS
9538.07 KB
Minutes of AGMS
1199.13 KB
The Resume of Report AGMS & EGMS
343.21 KB
The Agenda of AGMS & EGMS
14277.78 KB
Health Declaration Form
104.53 KB
Rules
134.01 KB
Invitation AGMS & EGMS
160.15 KB
The Resume of Report EGMS
350.47 KB

AGM & EGM 2022

Announcement AGMS & EGMS
118.2 KB
Invitation AGMS & EGMS
157.99 KB
Rules
125.88 KB
Health Declaration Form
105.1 KB
The Agenda of AGMS & EGMS
19022.88 KB
The Resume of Report AGMS & EGMS
251.55 KB
Minutes of AGMS
1141.74 KB
Minutes of EGMS
9360.23 KB

AGM & EGM 2021

Announcement AGMS & EGMS
118.89 KB
Invitation AGMS & EGMS
160.09 KB
Rules
120.24 KB
Health Declaration Form
104.83 KB
The Agenda of AGMS & EGMS
2231.05 KB
The Resume of Report AGMS & EGMS
157.1 KB
Minutes of EGMS
261.35 KB
Minutes of AGMS
451.59 KB

AGM & EGM 2020

Media Announcement
106.79 KB
Media for Postponement of AGMS
unknown
Announcement AGMS & EGMS
256.71 KB
Invitation AGMS & EGMS
252.5 KB
Rules
130.05 KB
The Agenda of AGMS & EGMS
3153.33 KB
Health Declaration Form
104.33 KB
The Resume of Report AGMS & EGMS
145.65 KB

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