Investor Relations

Investor Relations

Investor Homepage

Financial Information

Company Certificate

Stock Market News

Information For Shareholders

Corporate Governance

Anti-Corruption Measures

Information For Shareholders

Shareholder Structure

Dividend Policy

Minutes Of Meeting

Invitation Letter

Shareholder’s Rights

Debenture Information

Attachment 9 – Proxy (Form C)

30.03.2022 | .pdf | 0.11 Mb
Attachment 10 – Profiles of the independent directors proposed as proxy by the Company

30.03.2022 | .pdf | 0.15 Mb
Attachment 11 – Privacy Notice

30.03.2022 | .pdf | 0.07 Mb
Attachment 12 – Form for Annual Report 2021 edition

30.03.2022 | .pdf | 0.06 Mb
Publication on the letter of invitation to the 2021 Annual General Meeting of shareholders (QR-Code)

30.03.2022 | .pdf | 0.08 Mb
Measures to prevent the spread of COVID-19

30.03.2022 | .pdf | 0.21 Mb
Publication on the letter of invitation to the 2021 Annual General Meeting of shareholders

19.03.2021 | .pdf | 0.41 Mb
Attachment 2 – Minutes of the AGM 2020

19.03.2021 | .pdf | 0.64 Mb
Attachment 3 – Annual Report to the 2020

19.03.2021 | .pdf | 10.13 Mb
Attachment 4 – Director who retire by rotation and is nominated for re-election

19.03.2021 | .pdf | 0.31 Mb
Attachment 5 – Profile of the person proposed to be the director of the company

19.03.2021 | .pdf | 0.20 Mb
Attachment 6 – Explain Documents or evidence showing an identity of the shareholder or a representative

19.03.2021 | .pdf | 0.11 Mb
Attachment 7 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures

19.03.2021 | .pdf | 0.15 Mb
Attachment 8 – Proxy (Form A)

19.03.2021 | .pdf | 0.10 Mb
Attachment 9 – Proxy (Form B)

19.03.2021 | .pdf | 0.14 Mb

Total 93 List

2
3
4
5
6