Invitation to shareholders to propose Agenda and Nominees persons to be elected as Directors and submission questions in advance for the 2024 Annaul General Meeting of Shareholders.
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8 December 2023
Granting rights to shareholders in advance
Criteria for the shareholders to propose agenda for 2024 Annual General Meeting in advance VIEW INFORMATION Criteria for Nomination of Qualified Candidates for Directorship in 2024 Annual General Meeting in…
8 December 2023
Disseminate minutes of the Annual General Meeting of Shareholders for the year 2023
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9 May 2023
Publicity of the Annual General Meeting of Shareholders 2023
1. Invitation to the AGM 2023 VIEW INFORMATION 2. Copied of minutes of AGM 2022 on April 28,2022 VIEW INFORMATION 3. The Information of director due to retried by rotation VIEW INFORMATION 4. Company’s…
24 March 2023
The date of Annual Shareholder’s Meeting 2023 and no dividends (Revised)
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13 March 2023
Rights for Shareholders to Propose AGM Agenda and nominate candidates as the Company’s Directors
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1 December 2022