Shareholders Meeting

Invitation Letter for AGM of Shareholders

Invitation Letter for AGM of Shareholders

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Invitation to the Annual General Meeting of Shareholders No.42/2021 Date : 29 March 2021

2.3 MB

Porxy Form A Date : 29 March 2021

134.2 KB

Proxy Form B Date : 29 March 2021

201.1 KB

Proxy Form C Date : 29 March 2021

212.3 KB

Invitation to the Annual General Meeting of Shareholders No.41/2020 Date : 22 June 2020

2.4 MB

Invitation to the Extraordinary Shareholders Meeting No. 1/2019 Date : 27 Aug 2019

5.6 MB

Invitation to the Annual General Meeting of Shareholders No.40/2019 Date : 24 Apr 2019

3.8 MB

Invitation to the Annual General Meeting of Shareholders No.39/2018 Date : 25 Apr 2018

5.7 MB

Minutes of the Ordinary Shareholders

Minutes of the Ordinary Shareholders

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Minutes of the Ordinary Shareholders Meeting No.42/2021 Date : 12 May 2021

727.0 KB

Minutes of the Ordinary Shareholders Meeting No.41/2020 Date : 4 August 2020

723.8 KB

Minutes of the Extraordinary Shareholders Meeting No. 1/2019 Date : 17 Sep 2019

2.5 MB

Minutes of the Ordinary Shareholders Meeting No.40/2019 Date : 07 May 2019

831.7 KB

Minutes of the Ordinary Shareholders Meeting No.39/2018 Date : 09 May 2018

667.5 KB