Notification of the Shareholder Meeting

Subject Type Download
Cancellation of the 2020 Annual General Meeting of Shareholders and Approval of the Interim Dividend Payment PDF
Invitation to The 2020 Annual General Meeting of Shareholders PDF
Proxy form B PDF
Proxy form C PDF
Invitation to The Extraordinary General Meeting of Shareholders No. 2/2019 PDF
Table PDF
Volume 136 Spacial PDF
Profile of the Person Nominated for Director Election PDF
Resolution of EGM 1/2019 PDF
Explanation on Appointment of Proxy, Registration before Attending Meeting PDF