Shareholder's Meeting

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  • The Annual General Meeting of Shareholders for Year 2018

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  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • The Annual General Meeting of Shareholders for Year 2017

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  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO
  • The Annual General Meeting of Shareholders for Year 2016

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  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO
  • The Annual General Meeting of Shareholders for Year 2015

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  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO
  • The Annual General Meeting of Shareholders for Year 2014

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  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO
  • The Extraordinary General Meeting of Shareholders No.1/2014

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  • Invitation to EGM
  • Minute of EGM
  • Presentation
  • Presentation & Streaming VDO
  • The Annual General Meeting of Shareholders for Year 2013

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  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO
  • The Extraordinary General Meeting of Shareholders No.1/2013

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  • Invitation to EGM
  • Minute of EGM
  • Presentation
  • Presentation & Streaming VDO
  • The Annual General Meeting of Shareholders for Year 2012

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  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO
  • The Extraodinary General Meeting of Shareholders No.1/2012

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  • Invitation to EGM
  • Minute of EGM
  • Presentation
  • Presentation & Streaming VDO
  • The Annual General Meeting of Shareholders for Year 2011

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  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO
  • The Extraodinary General Meeting of Shareholders No.1/2011

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  • Invitation to EGM
  • Minute of EGM
  • Presentation
  • Presentation & Streaming VDO