GMS Announcement
The Company has made announcements regarding the General Meeting of Shareholders (GMS) each year as follows:
PROXY TO ATTEND GMS
| Detail | Eng |
|---|---|
| Proxy to Attend the Annual General Meeting of Shareholders |  |
| Proxy to Attend the Extraordinary General Meeting of Shareholders | |
AGMS 2019
April 26, 2019
| Detail | Eng |
|---|---|
| Announcement of Annual General Meeting of Shareholders | |
| Invitation to Annual General Meeting of Shareholders | |
| Proposed Discussion for the Agenda | |
| Announcement of Summary Minutes of the Annual General Meeting of Shareholders | |
EGMS 2018
December 20, 2018
| Detail | Eng |
|---|---|
| Announcement of Extraordinary General Meeting of Shareholders | |
| Invitation to Extraordinary General Meeting of Shareholders | |
| Announcement of Summary of the Extraordinary General Meeting of Shareholders | |
AGMS 2018
April 12th, 2018
| Detail | Eng |
|---|---|
| Announcement of Annual General Meeting of Shareholders | |
| Invitation to Annual General Meeting of Shareholders | |
| Announcement of Summary of the Annual General Meeting of Shareholders | |
EGMS 2018
January 15th, 2018
| Detail | Eng |
|---|---|
| Announcement of Extraordinary General Meeting of Shareholders | |
| Invitation to Extraordinary General Meeting of Shareholders | |
| Announcement of Summary of the Extraordinary General Meeting of Shareholders | |
AGMS 2017
April 21st, 2017
| Detail | Eng |
|---|---|
| Announcement of Annual General Meeting of Shareholders | |
| Invitation to Annual General Meeting of Shareholders | |
| Announcement of Summary of the Annual General Meeting of Shareholders and Schedule and Procedure of Cash Dividen For the Financial Year 2016 | |
AGMS 2016
April 15th, 2016
| Detail | Eng |
|---|---|
| Announcement of Annual General Meeting of Shareholders | |
| Invitation to Annual General Meeting of Shareholders | |
| Announcement of Summary of the Annual General Meeting of Shareholders and Schedule and Procedure of Cash Dividen For the Financial Year 2015 | |
AGMS & EGMS 2015
May 15th, 2015
| Detail | Ind |
|---|---|
| Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders | |
| Invitation to Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders | |
| Announcement of Summary of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders | |