Notification of the Shareholder Meeting

Subject Type Download
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
Articles of Association of the Bank Regarding the shareholders’ Meeting PDF
Meeting Attendance Process PDF
Details of the directors’ proxy PDF
Qualifications of Independent Directors of the Bank PDF