Jun 24, 2024 | General Meetings
Please find the minutes...
May 29, 2024 | General Meetings
Herewith, we announce the notice of the Annual Meetings of Shareholders of 2024. Please refer to the following documents for details : 1. Notice of AGMS 2024 2. Agenda of the AGMS 2024 3. Rules of the AGMS 2024 4. Power of Attorney for the AGMS...
May 14, 2024 | General Meetings
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Apr 30, 2024 | Publication
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Oct 11, 2023 | General Meetings
[Please click on the image to view the complete...
Sep 19, 2023 | Publication
Please find below the Information Disclosure of the resignation of our Board of Commissioner member....
Sep 15, 2023 | General Meetings
Please click on the below thumbnail to see the complete Notice of EGMS 2023. Also, please find the agenda of the event by clicking on the thumbnail below: Please find the rules & regulations of the EGMS 2023,...
May 29, 2023 | General Meetings
Please find the detailed Notice of Annual General Meetings of Shareholders of 2023, here. As for the agenda and rules of the AGMS 2023, they can be accessed through the following links : Agenda of the AGMS 2023. Rules of the AGMS...
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