Minutes of Meeting
Minutes of the Annual General Meeting of Shareholders No. 52 Download
Invitation to Shareholders’ Meeting
Notice calling for the Annual General Meeting of Shareholders no. 52th (2020) Download
- Proxy Form A Download
- Proxy Form C Download
Proposal of Meeting Agenda
Proposal of AGM agendas and directors nomination in advance of year 2020 Download
The Proposed Agenda to the 2020 Annual General Shareholders’ Meeting Form (Form A) Download
The proposed Director nominee form (Form B) Download
Resume of Director nominee (Form C) Download