Proposal of Meeting Agenda Download
Nominate Director Form
Nominated for Director Position Form
AGM Agenda Proposal Form
Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director
Invitation to the Extraordinary General Meeting of Shareholders Download
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2019
Enclosure 1 : Copy of the minutes of the 2019 AGM of Shareholders
Enclosure 2 : Capital Increase Report Form (F 53-4)
Enclosure 3 : Details relating to documents and required evidences for attending the shareholders meeting to register and vote during the shareholders meeting
Enclosure 4 : Proxy  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Enclosure 5 : List and biography of independent director nominated by the company to be proxy and definition of the company’s independent director
Enclosure 6 : Articles of Association concerning the shareholders meeting
Enclosure 7 : Venue map of the Extraordinary General Meeting of Shareholders No. 2/2019
Annual General Meeting of Sharehoders Download
Invitation to the Annual General Meeting of Sharehoders for the year 2019
Enclosure 1 : Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 held on January 3, 2019
Enclosure 2 : Annual report of the Board of Directors and the Financial Statements of the Company and its subsidiaries for the fiscal year ended December 31, 2018 in form of QR-Code
Enclosure 3 : Biographies and relevant information of directors who are retired by rotation and nominated to be re-elected as directors for another term and Biographies of New Director
Enclosure 4 : Details on documents and supporting documents required for attending the shareholders’ meeting for registration and voting
Enclosure 5 : Proxy Form  
  Proxy Form A.
  Proxy Form B.
  Proxy Form C.
Enclosure 6 : List and biographies of independent director nominated by the Company to be the proxy and definition of the Company’s independent director
Enclosure 7 : Provisions of the Articles of Association related to the Shareholders’ Meeting
Enclosure 8 : Venue map of the 2019 Annual General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019
Enclosure 1 : Copy of the minutes of the 2018 Annual General Meeting of Shareholders held on 30th April 2018
Enclosure 2 : Capital Increase Report Form F 53-4
Enclosure 3 : Debentures and Bills of Exchange Factsheet
Enclosure 4 : Details on documents and supporting documents required for attending the shareholders’ meeting for registration and voting
Enclosure 5 : Proxy  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Enclosure 6 : List and biographies of independent director nominated by the Company to be the proxy and definition of the Company’s independent director
Enclosure 7 : Provisions of the Articles of Association related to the Shareholders’ Meeting
Enclosure 8 : Venue map of the Extraordinary General Meeting of Shareholders No. 1/2019
Annual General Meeting of Sharehoders Download 
INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018
ENCLOSURE 1 : A COPY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER NO. 1/2018 HELD ON 9 FEBRUARY 2018
ENCLOSURE 2 : ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017
ENCLOSURE 3 : BIOGRAPHIES AND RELEVANT INFORMATION OF DIRECTORS WHO ARE RETIRED BY ROTATION AND NOMINATED TO BE RE-ELECTED AS DIRECTORS FOR ANOTHER TERM
ENCLOSURE 4 : DETAILS OF DOCUMENTS AND EVIDENCE FOR ATTENDING THE SHAREHOLDERS’ MEETING AND EXPLANATION OF PROXY, REGISTRATION AND VOTING
ENCLOSURE 5 : PROXY  
  PROXY FORM A
  PROXY FORM B
  PROXY FORM C
ENCLOSURE 6 : NAMES AND PROFILES OF INDEPENDENT DIRECTORS PROPOSED FOR PROXY APPOINTMENT AND THE COMPANY’S DEFINITION OF INDEPENDENT DIRECTORS
ENCLOSURE 7 : THE COMPANY’S ARTICLES OF ASSOCIATION CONCERNING THE SHAREHOLDERS’ MEETING
ENCLOSURE 8 : MAP OF VENUE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR YEAR 2018
Minutes of Meeting Download
Minutes of Annual General Meeting for year 2019
Minutes of Extraordinary General Meeting No. 1/2019
Minutes of Annual General Meeting for year 2018