Investor Relations

Investor Relations

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Debenture Information

Attachment 11 – Profiles of the independent directors proposed as proxy by the Company

25.03.2020 | .pdf | 0.28 Mb
Attachment 12 – Form for Annual Report 2019 edition

25.03.2020 | .pdf | 0.10 Mb
Publication on the letter of invitation to the 2019 Annual General Meeting of shareholders (QR-Code)

25.03.2020 | .pdf | 0.08 Mb
Measures to prevent the spread of COVID-19

25.03.2020 | .pdf | 0.18 Mb
Publication on the letter of invitation to the 2019 Annual General Meeting of shareholders

20.03.2019 | .pdf | 1.35 Mb
Attachment 2 – Minutes of the AGM 2018

20.03.2019 | .pdf | 1.54 Mb
Attachment 3 – Annual Report to the 2018

20.03.2019 | .pdf | 10.89 Mb
Attachment 4 – Director who retire by rotation and is nominated for re-election

20.03.2019 | .pdf | 0.35 Mb
Attachment 5 – Business restructuring plan

20.03.2019 | .pdf | 1.33 Mb
Attachment 6 – The details of the additional of the Articles and Association of the Company to be proposed to the shareholders

20.03.2019 | .pdf | 0.68 Mb
Attachment 7 – Explain Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

20.03.2019 | .pdf | 0.33 Mb
Attachment 8 – Articles of Association concerning the Shareholders’ Meeting and Voting Procedures

20.03.2019 | .pdf | 0.12 Mb
Attachment 9 – Proxy (Form A)

20.03.2019 | .pdf | 0.20 Mb
Attachment 10 – Proxy (Form B)

20.03.2019 | .pdf | 0.42 Mb
Attachment 11 – Proxy (Form C)

20.03.2019 | .pdf | 0.49 Mb

Total 93 List

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