Meeting of Shareholders
Subject Download
Year 2018
Inviting to attend the Annual General Meeting of Shareholders No.1/2018
- A copy of Minutes of The Annual General Shareholders Meeting No.1/2017
- Name list and profile of the persons to be elected as directors
- The definition of Independent Director
- Articles of association concerning meeting of the shareholder
- Necessary documents to be presented prior to attending the meeting and meeting Regulations
- Information regarding the independent director as shareholders proxy
- Map of the meetings venue
- Proxy
- Form A
- Form B
- Form C
- Minutes of The Annual General Shareholders Meeting No.1/2018
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