Shareholders' Meeting
| Documents | DOWNLOAD |
|---|---|
| Minutes of the 2019 Annual General Meeting of Shareholders | Download PDF |
| Invitation to the 2019 Annual General Meeting of Shareholders | Download PDF |
| Proxy (Form B.) | Download PDF |
| Proxy (Form C.) | Download PDF |
| Financial statements for the year ended 31 December 2018 and Independent Auditor’s Report | Download PDF |
| Documents | DOWNLOAD |
|---|---|
| Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance | Download PDF |
| Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2019 | Download PDF |
| Director Nomination Form The Annual General Meeting of Shareholders for the year of 2019 | Download PDF |