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Shareholder's Meeting

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  • The Annual General Meeting of Shareholders for Year 2024

    Download
  • Invitation to AGM
  • Proxy Forms – Type A, B, and C
  • Form A
  • Form B
  • Form C
  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • Presentation

  • The Annual General Meeting of Shareholders for Year 2023

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  • Minute of AGM
  • Invitation to AGM
  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2022

    Download
  • Minute of AGM
  • Invitation to AGM
  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2021

    Download
  • Minute of AGM
  • Invitation to AGM
  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2020

    Download
  • Minute of AGM
  • Invitation to AGM
  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2019

    Download
  • Minute of AGM
  • Invitation to AGM
  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2018

    Download
  • Invitation to AGM
  • Minute of AGM
  • Proposal of AGM Agenda, Nomination of Director and Procedures for sending any query in advance
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2017

    Download
  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2016

    Download
  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2015

    Download
  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO

  • The Annual General Meeting of Shareholders for Year 2014

    Download
  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO

  • The Extraordinary General Meeting of Shareholders No.1/2014

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

  • The Annual General Meeting of Shareholders for Year 2013

    Download
  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO

  • The Extraordinary General Meeting of Shareholders No.1/2013

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

  • The Annual General Meeting of Shareholders for Year 2012

    Download
  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO

  • The Extraodinary General Meeting of Shareholders No.1/2012

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

  • The Annual General Meeting of Shareholders for Year 2011

    Download
  • Invitation to AGM
  • Minute of AGM
  • Presentation
  • Presentation & Streaming VDO

  • The Extraodinary General Meeting of Shareholders No.1/2011

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