AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2024
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Date Issued Document Download
Date Issued 26/04/2024 Information disclosure - Amendments to the Charter, Internal CG Regulations, and Regulations on the Board Operations Download
Date Issued 26/04/2024 Meeting Minutes and Resolutions at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 7 at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 6 at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 5 at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 4 at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 3 at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 2 at the 2024 AGM Download
Date Issued 05/04/2024 2023's report of the BOD Download
Date Issued 05/04/2024 Proposed amendments to the Regulations on the Board Operations and Internal CG Regulations Download