Meeting Invitation

  • Home
  • .
  • Meeting Invitation

Meeting Invitation 2023

2023

AscDesc
TitlePublish Date
Icon
Meeting Invitation 2023 | 1.62 MB
Download

    Meeting Invitation 2022

    2022

    AscDesc
    TitlePublish Date
    Icon
    Notice of the 2020 Annual General Meeting of Shareholders | 1.76 MB
    Download

      Meeting Invitation 2020

      2020

      AscDesc
      TitlePublish Date
      Icon
      Measures and Practice Guideline for The Meeting of Shareholders under the 2019 Coronavirus Pandemic | 124.90 KB
      Download
      Icon
      Notice of the 2020 Annual General Meeting of Shareholders | 640.77 KB
      Download

        Meeting Invitation 2019

        2019

        AscDesc
        TitlePublish Date
        Icon
        Notice of the 2019 Annual General Meeting of Shareholders | 122.91 KB
        Download
        Icon
        Enclosure 1: Copy of the minutes of Annual General Meeting of Shareholders No. 1/2018 | 117.81 KB
        Download
        Icon
        Enclosure 2: Annual Report stating the Company’s operations for Year 2018 and a copy of the Company’s Financial Statements for the accounting period ended December 31, 2018 (QRCode) | 4.00 KB
        Download
        Icon
        Enclosure 3: Brief profiles of directors nominated to replace those retiring by rotation | 594.04 KB
        Download
        Icon
        Enclosure 4: Details about independent directors, granting of a proxy, and definition of an independent director | 768.64 KB
        Download
        Icon
        Enclosure 5: The Company’s Articles of Association concerning the shareholders’ meeting | 41.13 KB
        Download
        Icon
        Enclosure 6: Proxy Forms | 46.80 KB
        Download
        Icon
        Enclosure 7: Guidelines, conditions and procedures for attending the Annual General Meeting of Shareholders, granting of a proxy, and voting methods | 46.63 KB
        Download
        Icon
        Enclosure 8: Map of the meeting location | 238.70 KB
        Download

          Meeting Invitation 2018

          2018

          AscDesc
          TitlePublish Date
          Icon
          Notice of the 2018 Annual General Meeting of Shareholders | 154.68 KB
          Download
          Icon
          Enclosure 1: Copy of the Minutes of Annual General Meeting of Shareholders No. 1/2017 | 114.36 KB
          Download
          Icon
          Enclosure 2: The 2017 Annual Report | 17.29 MB
          Download
          Icon
          Enclosure 3: Brief Profiles of the Directors Proposed to Be Re-elected as Directors of the Company for an Additional Term | 244.71 KB
          Download
          Icon
          Enclosure 4: Information about Independent Directors, Granting of a Proxy, and Definition of the Independent Director | 160.04 KB
          Download
          Icon
          Enclosure 5: The Company:s Articles of Association concerning the Shareholders: Meeting | 46.78 KB
          Download
          Icon
          Enclosure 6: Proxy Forms | 83.15 KB
          Download
          Icon
          Enclosure 7: Guidelines, Conditions and Procedures for Attending the Annual General Meeting of Shareholders | 52.45 KB
          Download
          Icon
          Enclosure 8: Map of the Meeting Location | 231.11 KB
          Download

            Meeting Invitation 2017

            2017

            AscDesc
            TitlePublish Date
            Icon
            Notice of the 2017 Annual General Meeting of Shareholders | 130.61 KB
            Download
            Icon
            Enclosure 1: Copy of the Minutes of Annual General Meeting of Shareholders No. 1/2016 | 131.84 KB
            Download
            Icon
            Enclosure 2: The 2016 Annual Report | 10.99 MB
            Download
            Icon
            Enclosure 3: Brief Profiles of the Directors Proposed to Be Re-elected as Directors of the Company for an Additional Term | 194.25 KB
            Download