Year:

Measures to prevent COVID-19 infection Download
General Meeting of Shareholders Year 2020
Notice to Attend the 15th Annual General Meeting of Shareholder Download
Copy of the Minute of the 14th Annaul Meeting of Shareholder hold on April 20,2019 Download
Annual report in form of QR Code Download
Profile of Retiring Directors Proposed for Re-election and Profiles of new Director Download
Profile of candidates who have been nominated to be the company's auditors for the year 2020 Download
Proxy
Proxy (Form A.) Download
Proxy (Form B.) Download
Proxy (Form C.) Download
Profiles of independent directors for proxy in the 15th Annual General Meeting of Shareholder Download
Guidelines for registration, appointment of proxy, documentation and evidence required to be presented on the date of the meeting Download
The company's Articles of Association with regard to the Annual General Meeting of Shareholders Download
Request form for annual report for the year 2019 in print Download
Map of the meeting venue Download
Minute Meeting of AGM No.15 Download