| Document |
Date issued |
Download |
|
VOTING CARD IN THE 2022 AGM |
28/03/2022 |
|
|
PROPOSAL REGARDING APPROVAL FOR BUSINESS PLAN FOR 2022 |
28/03/2022 |
|
|
REGULATION ON ORGANIZATION, VOTING AND ELECTION AT THE 2022 AGM |
28/03/2022 |
|
|
VOTING PAPER FOR ADDITIONAL ELECTION OF THE INDEPENDENT MEMBER OF THE BOD IN THE 2022 AGM |
28/03/2022 |
|
|
CURRICULUM VITAE FOR NOMINEE FOR INDEPENDENT MEMBER OF THE BOD |
28/03/2022 |
|
|
NOTICE ON NOMINATING/SELF-NOMINATING AS NOMINEES FOR ADDITIONAL ELECTION OF THE INDEPENDENT MEMBER OF THE BOD FOR THE TERM 2021-2026 |
28/03/2022 |
|
|
NOTICE REGARDING NOMINATING, SELF-NOMINATING FOR INDEPENDENT MEMBER OF THE BOD FOR THE TERM 2021-2016 |
28/03/2022 |
|
|
PROXY LETTER REGARDING THE EXERCISE OF SHAREHOLDER RIGHTS AT THE 2022 AGM |
28/03/2022 |
|
|
INVITATION LETTER OF THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
28/03/2022 |
|
|
VSD - ANNOUNCEMENT ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS TO ATTEND THE ANNUAL GENERAL MEETING 2022 |
01/03/2022 |
|