Securities
Financial information
Shareholders Information
Shareholders Meeting
Report
Shareholders Meeting 2017
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– Rights of shareholders to propose agendas and nominate persons to be elected
01 Invitation AGM 2017
02 AGM Minute 2016
03 Annual Report 2016
05 Proxy Form B
06 Independent Director AGM Proxy B
07 Articles of Association
08 Rules of Shareholders Meeting
09 Procedurs for sending any query
10 Map of Meeting venue