Invitation to the 2024 Annual General Meeting of Shareholders20240430090005
Invitation to the 2024 Annual General Meeting of Shareholders20240328163639
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202420240112150256
Invitation to the 2023 Annual General Meeting of Shareholders20230317150222
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202320221101134006
Invitation to the 2022 Annual General Meeting of Shareholders20220318164533
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202220211122083044
Criteria for agenda proposition and nomination of director For the Annual General Meeting of Shareholders 202120210112110516
Precautionary measures to prevent the spread of Coronavirus Disease (COVID-19) for attend the 202020200610163034
To postpone the Annual General Meeting of Shareholders for the year 2020 (“AGM2020”) and Approval of the interim dividend payment20200407090024
Announcement of COVID-19 prevention policy for Annual General Meeting 202020200305114314
Proposing the agendas for the 2020 Annual General Meeting of Shareholders20200207132917
The invitation for Shareholders to propose an agenda of Annual General Meeting of Shareholders 2020 and to propose a qualified person to be elected as a director of the company in advance20200107141841
Traditional Holidays for the year 202020191202145608
Financial Statement Quarter 3/2019 (Reviewed)20191113164123
