Year 2023

Posted by | April 7, 2023
The Article of Association of the Company

The Article of Association of the CompanyDownload  

Continue Reading
Posted by | April 7, 2023
Rules for attending the shareholders’ meeting via electronic media (E-AGM)

Rules for attending the shareholders' meeting via electronic media (E-AGM)Download  

Continue Reading
Posted by | April 7, 2023
Acceptance for the invitation of online meeting

Acceptance for the invitation of online meeting Download  

Continue Reading
Posted by | April 7, 2023
Proxy Form B

Proxy Form BDownload  

Continue Reading
Posted by | April 7, 2023
Proxy Form C

Proxy Form CDownload  

Continue Reading
Posted by | November 1, 2022
Criteria for Shareholders to propose AGM Agenda and Director Nominee

Criteria for Shareholders to propose AGM Agenda and Director NomineeDownload  

Continue Reading
Posted by | November 1, 2022
Form A

Form ADownload  

Continue Reading
Posted by | November 1, 2022
Form B

Form BDownload  

Continue Reading
Posted by | November 1, 2022
Form C

Form CDownload  

Continue Reading