1. Invitation to the Annual General Meeting of Shareholders year 2025 VIEW INFORMATION 2. Copied minutes of AGM 2024 dated April 25, 2024 VIEW INFORMATION 3. Names and brief bio-data of directors…
Criteria for the shareholders to propose agenda for 2025 Annual General Meeting in advance VIEW INFORMATION Criteria for Nomination of Qualified Candidates for Directorship in 2025 Annual General Meeting in…
VIEW INFORMATION
1. Invitation to the Annual General Meeting of Shareholders year 2024 VIEW INFORMATION 2. Copied minutes of AGM 2023 dated April 27, 2023 VIEW INFORMATION 3. Names and brief bio-data of directors…
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…
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…