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AGM No. 31 (2024)
• Notice of the AGM No. 31 (2024)
• Supplementary documents for agenda 1
• Supplementary documents for agenda 4
• Supplementary documents for agenda 5
• Supplementary documents for agenda 6
• Supplementary documents for agenda 7
• Guidelines for Appointment of Proxy, Meeting Proceeding and Voting Procedures for the Shareholders’ Meeting
• Documents required as evidence of the rights to attend the Shareholders’ Meeting
• Privacy Notice for Shareholders
• MAP
PROXY
• Profiles of independent directors who are the proxies
• PROXY Form B
AGM No. 30 (2023)
• Notice of the AGM No. 30 (2023)
• Minutes of the AGM No. 30
• Privacy Notice for Shareholders
AGM No. 29 (2022)
• Notice of the AGM No. 28(2021)
• Minutes of the AGM No.28
AGM No. 28 (2021)
• Notice of the AGM No. 28(2021)
• Minutes of the AGM No.28
AGM No. 27 (2020)
• Notice of the AGM No. 27 (2020)
• Minutes of the AGM No. 27 (2020)
AGM No. 26 (2019)
• Notice of the AGM No. 26 (2019)
• Minutes of the AGM No. 26 (2019)
AGM No. 25 (2018)
• Notice of the AGM No. 25 (2018)
• Minutes of the AGM No. 25 (2018)
AGM No. 24 (2017)
• Notice of the AGM No. 24 (2017)
• Minutes of the AGM No. 24 (2017)
AGM No. 23 (2016)
• Notice of the AGM No. 23 (2016)
• Minutes of the AGM No. 23 (2016)
AGM No. 22 (2015)
• Notice of the AGM No. 22 (2015)
• Minutes of the AGM No. 22 (2015)
EGM No. 1/2014
• Notice of the EGM No. 1/2014
• Minutes of the EGM No. 1/2014
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