Shareholders' meeting

Shareholders' meeting

  • pdf (1149KB)

    10:59 16/04/2021

  • pdf (1300KB)

    10:59 16/04/2021

  • pdf (308KB)

    14:55 06/04/2021

  • Template of Nomination of member of BOD

    pdf (299KB)

    16:26 05/04/2021

  • Resume for candidate of member of BOD

    pdf (103KB)

    16:25 05/04/2021

  • Voting Statement AGM 2021

    pdf (550KB)

    16:24 05/04/2021

  • Agenda AGM 2021

    pdf (222KB)

    16:23 05/04/2021

  • Attendance confirmation letter and Authorization letter AGM 2021

    pdf (379KB)

    16:22 05/04/2021

  • Draft of Resolution

    pdf (306KB)

    16:19 05/04/2021

  • Invitation Letter for Annual General Meeting 2021

    pdf (407KB)

    16:10 05/04/2021
Page 10 of 22