Shareholders' meeting

Shareholders' meeting

  • Template of Nomination of member of BOD

    pdf (0.29MB)

    16:26 05/04/2021

  • Resume for candidate of member of BOD

    pdf (0.10MB)

    16:25 05/04/2021

  • Voting Statement AGM 2021

    pdf (0.54MB)

    16:24 05/04/2021

  • Agenda AGM 2021

    pdf (0.22MB)

    16:23 05/04/2021

  • Attendance confirmation letter and Authorization letter AGM 2021

    pdf (0.37MB)

    16:22 05/04/2021

  • Draft of Resolution

    pdf (0.30MB)

    16:19 05/04/2021

  • Invitation Letter for Annual General Meeting 2021

    pdf (0.40MB)

    16:10 05/04/2021

  • pdf (0.45MB)

    14:57 05/04/2021

  • pdf (0.28MB)

    14:56 05/04/2021

  • pdf (0.59MB)

    14:54 05/04/2021
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