Publicity of the Annual General Meeting of Shareholders 2023, 56-1 One Report 2022 and opportunity for shareholders to submit questions in advance Notice on the
VIEW INFORMATION
0 Comments
27 March 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)
VIEW INFORMATION
13 March 2023
Rights for Shareholders to Propose AGM Agenda and nominate candidates as the Company’s Directors
VIEW INFORMATION
1 December 2022
The date of Annual Shareholders Meeting 2022 and no dividends (Revised)
VIEW INFORMATION
11 March 2022