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Shareholders' Meeting

Annual General Meeting of Shareholders 2017
Minutes of Annual General Meeting of Shareholders 2017 Download
Invitation for Annual General Meeting of Shareholders 2017 Download
Supporting Documents for the Meeting Agendas
Minutes of the Annual General Meeting of Shareholders No. 1/2016 Download
The Annual Report 2016 Download
Details of Dividend Payment Download
The remuneration of Board of Directors, Audit Committee, Board of Management and Management members for the year 2017 Download
Resume of directors who will retired by rotation Download
The details of Certified Public Accountants (Auditors) and determination of auditors’ remuneration for the year 2017 Download
Supporting Documents for Attendance of the Meeting
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Shareholders or representative identification for meeting attendance Download
Article of Association Download
The Procedure for the Annual General Shareholders' Meeting Download
The Definition of independent directors of the Company Download
Map of Meeting Location Download
Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance Download
Annual General Meeting of Shareholders 2016
Minutes of Annual General Meeting of Shareholders 2016 Download
Invitation for Annual General Meeting of Shareholders 2016 Download
Supporting Documents for the Meeting Agendas
Minutes of the Annual General Meeting of Shareholders No. 1/2015 Download
The Annual Report 2015 Download
Preliminary details of the debentures Download
Details of Dividend Payment Download
The remuneration of Board of Directors, Audit Committee and Board of Management for the year 2016 Download
Resume of re-elected and new Directors Download
The details of Certified Public Accountants (Auditors) and determination of auditors’ remuneration for the year 2016 Download
Supporting Documents for Attendance of the Meeting
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Shareholders or representative identification for meeting attendance Download
Article of Association Download
The Procedure for the Annual General Shareholders' Meeting Download
The Definition of independent directors of the Company Download
Map of Meeting Location Download
Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance Download
Annual General Meeting of Shareholders 2015
Minutes of Annual General Meeting of Shareholders 2015 Download
Invitation for Annual General Meeting of Shareholders 2015 Download
Supporting Documents for the Meeting Agendas
Minutes of Extraordinary General Meeting of Shareholders No. 1/2014 Download
The Annual Report 2014
Preliminary details of the debentures Download
Resume of Directors Download
The remuneration of Board of Directors, Audit Committee and Board of Management Download
The details of Certified Public Accountants (Auditors) and determination of auditors' remuneration Download
Supporting Documents for Attendance of the Meeting
Proxy Form B Download
Proxy Form C Download
Documents or Evidence Showing the Identity of a Shareholder or the Representative of a Shareholder Entitled to Attend the Meeting Download
Article of Association Download
The Procedure for the Annual General Shareholders' Meeting 2015 Download
The Definition of independent directors ofthe Company Download
Map of Meeting Location Download
Annual General Meeting of Shareholders 2014
Minutes of Annual General Meeting of Shareholders 2014 Download
Invitation for Annual General Meeting of Shareholders 2014 Download
Supporting Documents for the Meeting Agendas
Minutes of Extraordinary General Meeting of Shareholders No. 1/2013 Download
The Annual Report 2013 Download
Resume of Directors Download
The remuneration of Board of Directors, Audit Committee and Board of Management Download
The details of Certified Public Accountants (Auditors) and determination of auditors' remuneration Download
Supporting Documents for Attendance of the Meeting
Proxy Form B Download
Documents or Evidence Showing the Identity of a Shareholder or the Representative of a Shareholder Entitled to Attend the Meeting Download
Article of Association Download
The Procedure for the Annual General Shareholders' Meeting 2014 Download
The Definition of independent directors ofthe Company Download
Map of Meeting Location Download
Annual General Meeting of Shareholders 2013
Minutes of Annual General Meeting of Shareholders 2013 Download