Announcement of Annual General Meeting of Shareholders 2021
Download the attachment Part 1- (Please update the document as attached with announcement on 22 Jun 2021) Download the attachment Part 2- (Please update the document as attached with announcement on 22 Jun 2021)
Announcement of AGM21Download the attachment Part 1- (Please update the document as attached with announcement on 22 Jun 2021)
Download the attachment Part 2- (Please update the document as attached with announcement on 22 Jun 2021)
Other news
- Request for proposal of auditing for Financial Statement 2021 August 23, 2021
- Minute of meeting and Resolution of Annual General Meeting of Shareholders 2021 June 29, 2021
- Announcement on revised submissions for Annual General Meeting of Shareholders 2021 June 23, 2021
- Changing of schedule of Annual General Meeting of Shareholders 2021 May 26, 2021
- Announcement of closing attendant list for Annual General Meeting of shareholders 2021 May 19, 2021