AGM Agenda Proposal

Year 2019 Download
The Inquisition before the Annual General Meeting 62.22 KB
Whistle blowing Policy 57.25 KB
Criteria for Shareholders to propose Agenda of the Annual General Shareholders' Meeting and Director Nominee 53.96 KB
Proposed Agenda for the Annual General Shareholders' Meeting (Form A.) 58.51 KB
Form to Nominate as a Director for the Annual General Shareholders' Meeting (Form B.) 53.14 KB
Bio-data of Proposed Candidate for Director Election in the Annual General Shareholders' Meeting (Form C.) 76.77 KB

Year 2018 Download
The Inquisition before the Annual General Meeting 181.47 KB
Whistle blowing Policy 93.47 KB
Criteria for Shareholders to propose Agenda of the Annual General Shareholders' Meeting and Director Nominee 45.26 KB
Proposed Agenda for the Annual General Shareholders' Meeting (Form A.) 87.01 KB
Form to Nominate as a Director for the Annual General Shareholders' Meeting (Form B.) 91.45 KB
Bio-data of Proposed Candidate for Director Election in the Annual General Shareholders' Meeting (Form C.) 127.43 KB

Year 2017 Download
The Inquisition before the Annual General Meeting 181.47 KB
Whistle blowing Policy 77.12 KB
Criteria for Shareholders to propose Agenda of the Annual General Shareholders' Meeting and Director Nominee 45.31 KB
Proposed Agenda for the Annual General Shareholders' Meeting (Form A.) 87.01 KB
Form to Nominate as a Director for the Annual General Shareholders' Meeting (Form B.) 91.45 KB
Bio-data of Proposed Candidate for Director Election in the Annual General Shareholders' Meeting (Form C.) 127.43 KB

Year 2016 Download
The Inquisition before the Annual General Meeting 181.47 KB
Whistle blowing Policy 182 KB
Criteria for Shareholders to propose Agenda of the Annual General Shareholders' Meeting and Director Nominee 88.3 KB
Proposed Agenda for the Annual General Shareholders' Meeting (Form A.) 87.01 KB
Form to Nominate as a Director for the Annual General Shareholders' Meeting (Form B.) 91.45 KB
Bio-data of Proposed Candidate for Director Election in the Annual General Shareholders' Meeting (Form C.) 127.43 KB

 
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