Investor Relation

Shareholders’ Meeting

Stock Information

Pubication

NoNameDownload
1Minutes of the 2022 Annual General Meeting of ShareholderDownload
2AGM Invitation 2022Download
3Enclosures 1 A copy of the Extraordinary General Meeting of Shareholders No.1-2021Download
4Enclosures 3 Information of the persons nominated as directors to replace those retiring by rotationDownload
5Enclosures 4 Company’s Articles of Association relating to the General Meeting of ShareholdersDownload
6Enclosures 5 Profiles of the independent directors proposed by the company to act as proxy for shareholdersDownload
7Enclosures 6 List of Auditors and RemunerationsDownload
8Enclosures 7 Rules for attending the shareholders' meeting via electronic media (E-AGM)Download
9Enclosures 8 Proxy Form ADownload
10Enclosures 8 Proxy Form BDownload
11Enclosures 8 Proxy Form CDownload
12Enclosures 9 Electronic attendance meeting request form (E-AGM)Download
13Minutes of the 2021 Annual General Meeting of ShareholderDownload
14Shareholder Information 2021Download
15Minutes of the Extraordinary General Meeting of Shareholders No.1 of 2020Download
16Enclosure No.2 56-1 One ReportDownload
17Enclosure No.3 Preliminary Information of directors who are retiring by rotation and will be proposed to be re-elected as directors of the company of for another termDownload
18Enclosure No.4 Company Article of Association Relation to The General Meeting of ShareholdersDownload
19Enclosure No.5 Information of Independent Directors Selected by The Company to Be Authorized from ShareholdersDownload
20Enclosure No.6 Auditor's name and audit feesDownload
21Enclosure No.7 Guideline for attending the AGM though Electronic Media (E-AGM) and the Appointment of ProxiesDownload
22Enclosure No.8 Proxy Form A.Download
23Management Dicussion and Analysus fr 3 months and 6 months Ended June 30,2021Download
24Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021Download
25Guidelines for attending the AGM through Electronic Media (E-EGM)Download

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