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Shareholders' Meeting
2024
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2012
| Annual General Meeting of Shareholders 2024 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.91 |  Download |
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| Invitation to the Annual General Meeting of Shareholders No. 91 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 (E-EGM) held on 15th December 2023. | Download |
| 2. | The Company's Annual Report 2023 attached to this Notice in the form of QR Code, containing financial statements for the financial year ended 31 December 2023 and auditor’s report. | Download |
| 3. | Attachment 3 to Agenda Item No. 5. | Download |
| 4. | Capital Increase Form (F53-4). | Download |
| 5. | Guidelines for attending the Meeting by electronic means and completing the Proxy Form. | Download |
| 6. | Profile of Independent Directors for shareholders' proxies | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting and Directors. | Download |
| 8. | Privacy Notice for the Annual General Meeting of Shareholders No. 91 | Download |
| 9. | Request Form for a printed version of the 2023 Annual Report and/or this AGM Notice No. 91. | Download |
| 10. | Flowchart for attending the Meeting by electronic means (E-AGM No.91). | Download |
| Invitation to the Annual General Meeting of Shareholders No. 91 (Full Version) | Download |
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| E-AGM Registration Form | Download |
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| E-AGM Manual | Download |
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| VDO E-AGM |  View VDO |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2024 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2024 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2024 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2024 Annual General Meeting of Shareholders (Form C) | Download |
| Extraordinary General Meeting of Shareholders No.1/2023 | Download | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 | Download |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 90 held on 21st April 2023. | Download |
| 2. | To consider and approve the issuance and offering of debentures of the Company | |
| 3. | Guidelines for attending the Meeting by electronic means and completing the Proxy Form. | Download |
| 4. | Profile of Independent Directors for shareholders' proxies and Proxy Form B. | Download |
| Proxy Forms | ||
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 5. | Articles of Association Re: Shareholders Meeting and Directors. | Download |
| 6. | Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2023 (E-EGM) | Download |
| 7. | E-EGM 1/2023 Flowchart for attending the Meeting by electronic means and completing the Proxy Form. | Download |
| E-EGM Registration Form | Download |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 (Full Version) | Download |
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| E-EGM Manual | Download |
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| VDO E-EGM | View VDO |
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| Annual General Meeting of Shareholders 2023 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.90 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 90 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 89 held on 21 April 2022. | Download |
| 2. | The Company's Annual Report 2022 attached to this Notice in the form of QR Code, containing financial statements for the financial year ended 31 December 2022 and auditor’s report. | Download |
| 3. | Attachment for consideration in Agenda 5. | Download |
| 4. | Capital Increase Report Form. | Download |
| 5. | Guidelines For Attending The E-agm and Completing The Proxy Form. | Download |
| 6. | Profile of Independent Director for Shareholders' Proxies and Proxy Form B. | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting. | Download |
| 8. | Privacy Notice for the Annual General Meeting of Shareholders No. 90. | Download |
| 9. | Requisition form for a printed version of the Company's 2022 Annual Report & AGM Notice (Printed version). | Download |
| 10. | AGM 2023 Flowchart for attending the Meeting by electronic means (E-AGM). | Download |
| Invitation to the Annual General Meeting of Shareholders No. 90 (Full Version) | Download |
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| E-AGM Registration Form | Download |
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| E-AGM Manual | Download |
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| VDO E-AGM | View VDO |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2023 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2023 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2023 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2023 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2022 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.89 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 89 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 88 held on 21 April 2021. | Download |
| 2. | The Company's Annual Report 2021 attached to this Notice in the form of QR Code, containing financial statements for the financial year ended 31 December 2021 and auditor’s report. | Download |
| 3. | Attachment 3 to Agenda Item No. 5 and Agenda Item No. 6. | Download |
| 4. | Capital Increase Form (F53-4). | Download |
| 5. | Guidelines for attending the Meeting by electronic means and completing the Proxy Form. | Download |
| 6. | Profile of Independent Directors for shareholders' proxies and Proxy Form B. | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting, Directors. | Download |
| 8. | Privacy Notice for the Annual General Meeting of Shareholders No. 89 | Download |
| 9. | Request Form for the Company's 2021 Annual Report (hard copy) if required. | Download |
| 10. | E-AGM 2022 Flowchart for attending the Meeting by electronic means and completing the Proxy Form. | Download |
| Invitation to the Annual General Meeting of Shareholders No. 89 (Full Version) | Download |
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| E-AGM Registration Form | Download |
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| E-AGM Manual | Download |
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| VDO E-AGM | View VDO |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2022 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2022 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2022 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2022 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2021 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.88 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 88 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 87 held on 15 July 2020. | Download |
| 2. | The Company's Annual Report 2020 attached to this Notice in the form of QR Code, containing financial statements for the financial year ended 31 December 2020 and auditor’s report. | Download |
| 3. | Attachment to Agenda 5 | Download |
| 4. | Capital Increase Report Form (F 53-4) | Download |
| 5. | Guiedlines for Attending the E-AGM and Comopleting the Proxy Form | Download |
| 6. | Profile of Independent Director for shareholders' proxies and Proxy Form B. | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting, Directors. | Download |
| 8. | Request Form for the Company's 2020 Annual Report (hard copy) if required. | Download |
| 9. | AGM 2021 Flowchart for attending the Meeting by electronic means and completing the Proxy Form. | Download |
| Invitation to the Annual General Meeting of Shareholders No. 88 (Full Version) | Download |
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| E-AGM Registration Form | Download |
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| E-AGM Manual | Download |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Invitation to Shareholders to propose the 2021 Annual General Shareholder's Meeting agenda and director nomination in advance | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2021 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2021 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2021 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2021 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2020 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.87 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 87 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 86 held on 22 April 2019. | Download |
| 2. | The Company's Annual Report 2019 attached to this Notice in the form of QR Code, containing financial statements for the financial year ended 31 December 2019 and auditor’s report. | Download |
| 3. | Attachment to Agenda 5 | Download |
| 4. | Capital Increase Report Form (F 53-4) | Download |
| 5. | Guiedlines for Attending the E-AGM and Comopleting the Proxy Form | Download |
| 6. | Profile of Independent Director for shareholders' proxies and Proxy Form B. | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting, Directors. | Download |
| 8. | Request Form for the Company's 2019 Annual Report (hard copy) if required. | Download |
| 9. | AGM 2020 Flowchart for attending the Meeting by electronic means | Download |
| Invitation to the Annual General Meeting of Shareholders No. 87 (Full Version) | Download |
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| E-AGM Registration Form | Download |
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| E-AGM Manual | Download |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Invitation to Shareholders to propose the 2020 Annual General Shareholder's Meeting agenda and director nomination in advance | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2020 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2020 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2020 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2020 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2019 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.86 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 86 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 85 held on 24 April 2018. | Download |
| 2. | The Company's Annual Report 2018 attached to this Notice in the form of QR Code, containing financial statements for the financial year ended 31 December 2018 and auditor’s report. | Download |
| 3. | Attachment to Agenda 5 and Agenda 6. | Download |
| 4. | Capital Increase Report Form (F 53-4) | Download |
| 5. | Procedures and conditions for the registration of attendance, Proxy and Voting at the Annual General Meeting of Shareholders No. 86. | Download |
| 6. | Profile of Independent Director for shareholders' proxies and Proxy Form B. | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting, Directors. | Download |
| 8. | Form requesting for the Company's 2018 annual report (hard copy). | Download |
| 9. | Venue Map. | Download |
| 10. | Steps to be followed in attending the shareholders’ meeting. | Download |
| Invitation to the Annual General Meeting of Shareholders No. 86 (Full Version) | Download |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2019 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2019 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2019 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2019 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2018 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.85 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 85 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 held on 2 August 2017. | Download |
| 2. | CD of the Company's Annual Report 2017 containing financial statements for the financial year ended 31 December 2017 and auditor’s report. | Download |
| 3. | Attachment to Agenda 5. | Download |
| 4. | Capital Increase Form (F53-4) | Download |
| 5. | Procedures and conditions for the registration of attendance, Proxy and Voting at the Annual General Meeting of Shareholders No. 85. | Download |
| 6. | Profile of Independent Director for shareholders' proxies and Proxy Form B. | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting, Directors. | Download |
| 8. | Form requesting for the Company's 2017 annual report (hard copy). | Download |
| 9. | Venue Map. | Download |
| 10. | Steps to be followed in attending the shareholders’ meeting | Download |
| Invitation to the Annual General Meeting of Shareholders No. 85 (Full Version) | Download |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Invitation to Shareholders to propose the 2018 Annual General Shareholder's Meeting agenda and director nomination in advance | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2018 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2018 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2018 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2018 Annual General Meeting of Shareholders (Form C) | Download |
| Extraordinary General Meeting of Shareholders No. 1/2017 | Download | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 | Download |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 | Download |
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| Attachments : | ||
| 1. | Copy of the minutes of the Annual General Meeting of Shareholders No. 84 held on 24 April 2017 | Download |
| 2. | Capital Increase Form (F53-4) | Download |
| 3. | Procedures and Conditions for the Registration of Attendance, Proxy and Voting | Download |
| 4. | Profile of Independent Directors Proposed as Proxy of Shareholders | Download |
| 5. | Proxy Forms | |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 6. | Company’s Articles of Association regarding the Shareholders’ Meeting | Download |
| 7. | Map of the Meeting Venue | Download |
| 8. | Steps to be followed in attending the shareholders’ meeting | Download |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 (Full Version) | Download |
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| Annual General Meeting of Shareholders 2017 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.84 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 84 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 83 held on 22 April 2016 | Download |
| 2. | CD of the Company's Annual Report 2016 containing the Audited Financial Statements for the fiscal year ended 31 December 2016 | Download |
| 3. | Attachment to Agenda 6 | Download |
| 4. | Attachment to Agenda 7 | Download |
| 5. | Procedures and conditions for the registration of attendance, proxy and voting at the Annual General Meeting of Shareholders No. 84 | Download |
| 6. | Profile of Independent Directors for shareholders' proxies and Proxy Form B | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meetings, Directors | Download |
| 8. | Form requesting for the Company's 2016 Annual Report (hard copy) | Download |
| 9. | Venue Map | Download |
| 10. | Steps to be followed in attending the Shareholders' meeting | Download |
| Invitation to the Annual General Meeting of Shareholders No. 84 (Full Version) | Download |
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| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2017 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2017 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2017 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2017 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2016 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.83 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 83 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 82 held on 30 April 2015 | Download |
| 2. | CD of the Company's Annual Report 2015 containing the Audited Financial Statements for the fiscal year ended 31 December 2015 | Download |
| 3. | Attachment to Agenda 6 | Download |
| 4. | Procedures and conditions for the registration of attendance, proxy and voting at the Annual General Meeting of Shareholders No. 83 | Download |
| 5. | Profile of Independent Directors for shareholders' proxies and Proxy Form B | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 6. | Articles of Association Re: Shareholders Meetings, Directors | Download |
| 7. | Form requesting for the Company's 2015 Annual Report (hard copy) | Download |
| 8. | Venue Map | Download |
| 9. | Invitation to the Annual General Meeting of Shareholders No. 83 (Full Version) | Download |
| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2016 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2016 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2016 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2016 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2015 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.82 | Download |
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| Invitation to the Annual General Meeting of Shareholders No. 82 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of the Annual General Meeting of Shareholders No. 81 | Download |
| 2. | Annual Report 2014 | Download |
| 3. | Attachment to Agenda 6 | Download |
| 4. | Attachment to Agenda 9 | Download |
| 5. | Procedures and conditions for the registration of attendance, Proxy and Voting at the Annual General Meeting of Shareholders No. 82 | Download |
| 6. | Profile of Independent Director for shareholders' proxies and Proxy Form B | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 7. | Articles of Association Re: Shareholders Meeting, Directors | Download |
| 8. | Request for the Company's 2014 Annual Report (hard copy) | Download |
| 9. | Location Map | Download |
| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2015 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2015 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2015 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director for the 2015 Annual General Meeting of Shareholders (Form C) | Download |
| Annual General Meeting of Shareholders 2014 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.81 | Download |
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| Invitation to the Annual General Meeting of Shareholders No.81 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of Annual General Meeting of Shareholders No.80 | Download |
| 2. | Annual Report 2013 | Download |
| 3. | Attachment to Agenda 6 | Download |
| 4. | Procedures and conditions for the registration of attendance, Proxy and Voting At the Annual General Meeting of Shareholders No. 81 | Download |
| 5. | Profile of Independent Director for Shareholders' Proxies | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 6. | Articles of Association Re: Shareholders Meeting | Download |
| 7. | Request for the Company's 2013 Annual Report (hard copy) | Download |
| 8. | Location Map | Download |
| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2014 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2014 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2014 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director (Form C) | Download |
| Annual General Meeting of Shareholders 2013 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.80 | Download |
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| Invitation to the Annual General Meeting of Shareholders No.80 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of Annual General Meeting of Shareholders No.79 | Download |
| 2. | Annual Report 2012 | Download |
| 3. | Attachment to Agenda 6.1 and 6.2 | Download |
| 4. | Procedures and conditions for the registration of attendance, Proxy and Voting At the Annual General Meeting of Shareholders No. 80 | Download |
| 5. | Profile of Independent Director for Shareholders' Proxies | Download |
| Proxy Form Form A. | Download |
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| Proxy Form Form B. | Download |
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| Proxy Form Form C. | Download |
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| 6. | Articles of Association Re: Shareholders Meeting | Download |
| 7. | Request for the Company's 2012 Annual Report (hard copy) | Download |
| 8. | Location Map | Download |
| Propose Agenda of the Annual General Meeting of Shareholders | Download |
| Criteria for Granting the Rights to Shareholders to Propose Agenda of the Annual General Meeting of Shareholders and Nominate Persons to Be Appointed as Directors in Advance for the 2013 Annual General Meeting of Shareholders | Download |
| Agenda Proposal Form and Supporting Documents | |
| Agenda Proposal Form for the 2013 Annual General Meeting of Shareholders (Form A) | Download |
| Director Nomination Form and Supporting Documents | |
| Director Nomination Form for the 2013 Annual General Meeting of Shareholders (Form B) | Download |
| Profile Of Nominated Director (Form C) | Download |
| Annual General Meeting of Shareholders 2012 | Download | |
| Minutes of the Annual General Meeting of Shareholders No.79 | Download |
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| Invitation to the Annual General Meeting of Shareholders No.79 | Download |
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| Attachments : | ||
| 1. | Copy of the Minutes of Annual General Meeting of Shareholders No.78 | Download |
| 2. | Annual Report 2011 | Download |
| 3. | Attachment to Agenda 5.1 and 5.2 | Download |
| 4. | Procedures and conditions for the registration of attendance, Proxy and Voting at the Annual General Meeting of Shareholders No.79 | Download |
| 5. | Profile of Independent Director for shareholders' proxies and Proxy B | Download |
| 6. | Articles of Association Re: Shareholders Meeting, Directors | Download |
| 7. | Form requesting for the Company's 2011 annual report (hard copy) | Download |
| 8. | Location Map | Download |
