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 10 – Proxy (Form C)

19.03.2021 | .pdf | 0.13 Mb
Attachment 11 – Profiles of the independent directors proposed as proxy by the Company

19.03.2021 | .pdf | 0.15 Mb
Attachment 12 – Form for Annual Report 2020 edition

19.03.2021 | .pdf | 0.09 Mb
Publication on the letter of invitation to the 2020 Annual General Meeting of shareholders (QR-Code)

19.03.2021 | .pdf | 0.13 Mb
Measures to prevent the spread of COVID-19

19.03.2021 | .pdf | 0.17 Mb
Publication on the letter of invitation to the 2020 Annual General Meeting of shareholders

25.03.2020
Attachment 2 – Minutes of the AGM 2019

25.03.2020 | .pdf | 0.94 Mb
Attachment 3 – Annual Report to the 2019

25.03.2020 | .pdf | 10.16 Mb
Attachment 4 – Director who retire by rotation and is nominated for re-election

25.03.2020 | .pdf | 0.25 Mb
Attachment 5 – Profile of the person proposed to be the director of the company

25.03.2020 | .pdf | 0.12 Mb
Attachment 6 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

25.03.2020 | .pdf | 0.22 Mb
Attachment 7 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures

25.03.2020 | .pdf | 0.03 Mb
Attachment 8 – Proxy (Form A)

25.03.2020 | .pdf | 0.31 Mb
Attachment 9 – Proxy (Form B)

25.03.2020 | .pdf | 0.36 Mb
Attachment 10 – Proxy (Form C)

25.03.2020 | .pdf | 0.31 Mb

Total 93 List

3
4
5
6
7