Shareholders' meeting

Shareholders' meeting

  • 2019 AGM Meeting Minutes

    pdf (0.56MB)

    13:34 16/05/2019

  • pdf (2.67MB)

    11:49 09/05/2019

  • pdf (4.58MB)

    22:10 08/05/2019

  • pdf (22.75MB)

    22:09 08/05/2019

  • 2019 AGM Meeting Minutes (draft)

    pdf (0.06MB)

    19:29 04/05/2019

  • 2019 AGM Resolution (draft)

    pdf (0.36MB)

    19:28 04/05/2019

  • Working and voting regulation of AGM 2019

    pdf (0.05MB)

    19:27 04/05/2019

  • 2019 AGM Invitation Letter

    pdf (0.11MB)

    11:34 02/05/2019

  • TT-10. The matters authorised to the Board of Directors

    pdf (0.05MB)

    11:33 02/05/2019

  • TT-09. Proposal on Share Buy-back Plan

    pdf (0.04MB)

    11:32 02/05/2019
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