28/03/2022 : Submission of Questions for the Annual General Meeting of Shareholders No.1/2022 in advance
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Investor relations
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2021-05-06 11:57:50
Meeting information
28/03/2022 : Invitation to the Annual General Meeting of Shareholders No. 1/2022 (Full Version)
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28/03/2022 : Invitation to the Annual General Meeting of Shareholders No. 1/2022
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28/03/2022 : Enclosure No.1 Minutes of Annual General Meeting of Shareholders No. 1/2021
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28/03/2022 : Enclosure No.3 Information on proposed candidates to be elected as directors
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28/03/2022 : Enclosure No.4 Independent Directors Definition
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28/03/2022 : Enclosure No.5 Auditors’ details
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28/03/2022 : Enclosure No.6 Company’s Articles of Association relating to General Meeting of Shareholders
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28/03/2022 : Enclosure No.7 Independent Director proposed to serve as Proxy for Shareholders
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