28/03/2022 : Enclosure No.8 Registration Form for attending the Annual General Meeting of Shareholder via Electronic Meeting (E-AGM)

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28/03/2022 : Enclosure No.9 PROXY FORM A

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28/03/2022 : Enclosure No.9 PROXY FORM B

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28/03/2022 : Enclosure No.9 PROXY FORM C

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24/02/2022 : Board of Directors' Resolution on Schedule for the Annual General Meeting of Shareholders No.1/2022, Dividend Payment and Appointment the Audit and Risk management committee

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30/09/2021 : Form for Right of shareholders to propose AGM Agenda and nominees to be elected as the Company’s Directors in advance

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10/05/2021 : The Minutes of Annual General Meeting of Shareholders No. 1/2021

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29/04/2021 : Resolution of the Annual General Meeting of Shareholders No.1/2021

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26/03/2021 : Invitation to the Annual General Meeting of Shareholders No. 1/2021 (Full version)

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