Shareholders' Meeting
Annual General Shareholders’ Meeting 2019 |
|
Invitation to Annual General Shareholders’ Meeting No.1/2019 |
|
Agenda for the Annual General Shareholders’ Meeting No.1/2019 |
|
A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2018 |
|
Annual Report 2018 and Financial Statement 2018 |
|
Annual Review 2018 |
|
Sustainability Report 2018 |
|
Information of Persons Nominated for Directorship Positions |
|
Information of Auditors |
|
Proxy Form A |
|
Proxy Form B |
|
Proxy Form C |
|
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2019 |
|
Articles of Association Related to Shareholders’ Meeting |
|
Map of Venue |
|
Criteria to propose 2019 AGM Agenda and Candidate for Directorship |
|
Annual General Shareholders’ Meeting 2018 |
|
Minutes of Annual General Shareholders’ Meeting No. 1/2018 |
|
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2018 |
|
Invitation to Annual General Shareholders’ Meeting No.1/2018 |
|
Agenda for the Annual General Shareholders’ Meeting No.1/2018 |
|
A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2017 |
|
Annual Review 2017 |
|
Annual Report 2017 and Financial Statements 2017 |
|
Sustainability Report 2017 |
|
Information of Persons Nominated for Directorship Positions |
|
Information of Auditors |
|
Registration Form |
|
Proxy Form A |
|
Proxy Form B |
|
Proxy Form C |
|
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2018 |
|
Articles of Association Related to Shareholders’ Meeting |
|
Map of Venue |
|
Criteria to propose 2018 AGM Agenda and Candidate for Directorship |
|
Extraordinary General Shareholders’ Meeting No. 1/2017 |
|
Minutes of Extraordinary General Shareholders’ Meeting No.1/2017 |
|
Letter Re: Resolutions of Extraordinary General Shareholders’ Meeting No. 1/2017 |
|
Invitation to Extraordinary General Shareholders’ Meeting No. 1/2017 |
|
Agenda |
|
Minutes of AGM 1/2017 |
|
Capital Increase Report Form |
|
Registration form |
|
Proxy form form A |
|
Proxy form form B |
|
Proxy form form C |
|
Information of Directors for Appointing as a Proxy |
|
Article of Association |
|
Map |
|
Annual General Shareholders’ Meeting 2017 |
|
Minutes of Annual General Shareholders’ Meeting No. 1/2017 |
|
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2017 |
|
Invitation to Annual General Shareholders’ Meeting No.1/2017 |
|
Agenda for the Annual General Shareholders’ Meeting No.1/2017 |
|
A Copy of the Minutes of Annual General Shareholders’ Meeting No. 1/2016 |
|
Annual Review 2016 |
|
Annual Report 2016 and Financial Statements 2016 |
|
Sustainability Report 2016 |
|
Information of Persons Nominated for Directorship Positions |
|
Information of Auditors |
|
Registration Form |
|
Proxy Form A |
|
Proxy Form B |
|
Proxy Form C |
|
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2017 |
|
Articles of Association Related to Shareholders’ Meeting |
|
Map of Venue |
|
Criteria to propose 2017 AGM Agenda and Candidate for Directorship |
|
Annual General Shareholders’ Meeting 2016 |
|
Minutes of Annual General Shareholders’ Meeting No. 1/2016 |
|
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2016 |
|
Invitation to Annual General Shareholders’ Meeting No. 1/2016 |
|
Agenda for the Annual General Shareholders’ Meeting No. 1/2015 |
|
A Copy of the Minutes of Annual General Shareholders’ Meeting No. 2015 |
|
Annual Review 2015 |
|
Annual Report 2015 and Financial Statements 2015 |
|
Sustainability Report 2015 |
|
Information of Persons Nominated for Directorship Positions |
|
Information of Auditors |
|
Registration Form |
|
Proxy Form A |
|
Proxy Form B |
|
Proxy Form C |
|
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2016 |
|
Articles of Association Related to Shareholders Meeting |
|
Map of Venue |
|
Criteria to propose 2016 AGM Agenda and Candidate for Directorship |
|
Annual General Shareholders’ Meeting 2015 |
|
Proxy Form B |
|
Minutes of AGM 1/2015 |
|
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2015 |
|
Invitation to Annual General Shareholders’ Meeting No.1/2015 |
|
Agenda |
|
Minutes of EGM 1/2014 |
|
Information of Persons Nominated for Directorship |
|
Information of Auditors |
|
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
|
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET |
|
Independent Financial Advisor Opinion on the Connected Transactions |
|
Proxy Form A |
|
Proxy Form C |
|
Information of Directors for Appointing as a Proxy |
|
Article of Association |
|
Map |
|
Criteria to propose 2015 AGM Agenda and Candidate for Directorship |
|
Extraordinary General Shareholders’ Meeting No. 1/ 2014 |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form C |
|
Proxy form form B |
|
Proxy form form A |
|
Registration form |
|
Independent Financial Advisor Opinion on the Connected Transactions |
|
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET |
|
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
|
Minutes of AGM 1/2014 |
|
Agenda |
|
Invitation to Extraordinary General Shareholders’ Meeting No. 1/2014 |
|
Letter Re: Resolutions of the Extraordinary General Shareholders’ Meeting No. 1/2014 |
|
Extraordinary General Shareholders’ Meeting 2014 |
|
Minutes of EGM 1/2014 |
|
Annual General Shareholders’ Meeting 2014 |
|
Criteria to propose 2014 AGM Agenda and Candidate for Directorship |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form C |
|
Proxy form form B |
|
Proxy form form A |
|
Registration form |
|
Information of auditors |
|
Information of persons nominated for directorship |
|
Minutes of AGM 1/2013 |
|
Agenda |
|
Invitation to Annual General Shareholders’ Meeting No.1/2014 |
|
Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2014 |
|
Annual General Shareholders’ Meeting 2013 |
|
Minutes of AGM 1/2012 |
|
Proxy form form C |
|
Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2013 |
|
Minutes of AGM 1/2013 |
|
Criteria to propose 2013 AGM Agenda and Candidate for Directorship |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form B |
|
Proxy form form A |
|
Registration form |
|
Information of persons nominated for directorship |
|
Agenda |
|
Invitation to Annual General Shareholders’ Meeting No.1/2013 |
|
Extraordinary General Shareholders’ Meeting No. 1/ 2012 |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form C |
|
Proxy form form B |
|
Proxy form form A |
|
Registration form |
|
Minutes of EGM 1/2012 |
|
Invitation to Annual General Shareholders’ Meeting No.1/2012 |
|
Agenda |
|
Minutes of AGM 1/2011 |
|
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
|
Information of persons nominated for directorship |
|
Annual General Shareholders’ Meeting 2012 |
|
Criteria to propose 2012 AGM Agenda and Candidate for Directorship |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form A |
|
Proxy form form C |
|
Proxy form form B |
|
Registration form |
|
Minutes of EGM 1/2012 |
|
Agenda |
|
Invitation to Annual General Shareholders’ Meeting No.1/2012 |
|
Minutes of AGM 1/2012 |
|
Annual General Shareholders’ Meeting 2011 |
|
Criteria to propose 2011 AGM Agenda and Candidate for Directorship |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form C |
|
Proxy form form B |
|
Proxy form form A |
|
Registration form |
|
Information of persons nominated for directorship |
|
Agenda |
|
Invitation to Annual General Shareholders’ Meeting No.1/2011 |
|
Minutes of AGM 1/2011 |
|
Annual General Shareholders’ Meeting 2010 |
|
Criteria to propose 2010 AGM Agenda |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form C |
|
Proxy form form B |
|
Proxy form form A |
|
Registration form |
|
Information of persons nominated for directorship |
|
Minutes of AGM 1/2009 |
|
Agenda |
|
Invitation to Annual General Shareholders’ Meeting No.1/2010 |
|
Minutes of AGM 1/2010 |
|
Annual General Shareholders’ Meeting 2009 |
|
Criteria to propose 2009 AGM Agenda |
|
Map |
|
Article of Association |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form C |
|
Proxy form form B |
|
Proxy form form A |
|
Registration form |
|
Information of persons nominated for directorship |
|
Minutes of AGM 1/2008 |
|
Agenda |
|
Invitation to Annual General Shareholders’ Meeting No.1/2009 |
|
Minutes of AGM 1/2009 |
|
Annual General Shareholders’ Meeting 2008 |
|
Criteria to propose 2008 AGM Agenda |
|
Map |
|
Article of Association |
|
Proxy form form B |
|
Information of Directors for Appointing as a Proxy |
|
Proxy form form C |
|
Proxy form form A |
|
Registration form |
|
Information of persons nominated for directorship |
|
Minutes of AGM 1/2007 |
|
Agenda |
|
Minutes of AGM 1/2008 |
|
Annual General Shareholders’ Meeting 2007 |
|
Invitation to Annual General Shareholders’ Meeting No.1/2008 |
|