Investor
Relations Policy
FINANCIAL INFORMATION
Stock Information
Pubication
| No | Name | Download |
|---|---|---|
| 1 | Minutes of the 2022 Annual General Meeting of Shareholder | Download |
| 2 | AGM Invitation 2022 | Download |
| 3 | Enclosures 1 A copy of the Extraordinary General Meeting of Shareholders No.1-2021 | Download |
| 4 | Enclosures 3 Information of the persons nominated as directors to replace those retiring by rotation | Download |
| 5 | Enclosures 4 Company’s Articles of Association relating to the General Meeting of Shareholders | Download |
| 6 | Enclosures 5 Profiles of the independent directors proposed by the company to act as proxy for shareholders | Download |
| 7 | Enclosures 6 List of Auditors and Remunerations | Download |
| 8 | Enclosures 7 Rules for attending the shareholders' meeting via electronic media (E-AGM) | Download |
| 9 | Enclosures 8 Proxy Form A | Download |
| 10 | Enclosures 8 Proxy Form B | Download |
| 11 | Enclosures 8 Proxy Form C | Download |
| 12 | Enclosures 9 Electronic attendance meeting request form (E-AGM) | Download |
| 13 | Minutes of the 2021 Annual General Meeting of Shareholder | Download |
| 14 | Shareholder Information 2021 | Download |
| 15 | Minutes of the Extraordinary General Meeting of Shareholders No.1 of 2020 | Download |
| 16 | Enclosure No.2 56-1 One Report | Download |
| 17 | Enclosure 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 term | Download |
| 18 | Enclosure No.4 Company Article of Association Relation to The General Meeting of Shareholders | Download |
| 19 | Enclosure No.5 Information of Independent Directors Selected by The Company to Be Authorized from Shareholders | Download |
| 20 | Enclosure No.6 Auditor's name and audit fees | Download |
| 21 | Enclosure No.7 Guideline for attending the AGM though Electronic Media (E-AGM) and the Appointment of Proxies | Download |
| 22 | Enclosure No.8 Proxy Form A. | Download |
| 23 | Management Dicussion and Analysus fr 3 months and 6 months Ended June 30,2021 | Download |
| 24 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 | Download |
| 25 | Guidelines for attending the AGM through Electronic Media (E-EGM) | Download |
