Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2022 [ Download ] File Size 1,594,398 Kbyte  Posting Date: 11.11.2021

Minutes of the Electronic Extraordinary General Meeting of Shareholder No.45 [ Download ] File Size 2,038,860 Kbyte  Posting Date: 01.07.2021

Invitation to the Electronic Extraordinary General Meeting of Shareholder No.45 [ Download ] File Size 2,281,714 Kbyte  Posting Date: 19.05.2021

To specify the date of the Electronic Extraordinary General Meeting No. 45 [ Download ] File Size 635,100 Kbyte  Posting Date: 13.05.2021

Minutes of the Annual General Meeting of Shareholders No.44 (through electronic means) [ Download ] File Size 2,199,539 Kbyte  Posting Date: 06.05.2021

Clip VDO of the Annual General Meeting of Shareholders No.44 (through electronic means) [ View ] Posting Date: 06.05.2021

Notification on cancellation of venue and change a method of convening the Annual General Meeting of Shareholders no 44 to electronic meeting (E-AGM) [ Download ] File Size 2,936,187 Kbyte  Posting Date: 16.04.2021

Invitation to The Annual General Meeting of Shareholder No.44 [ Download ] File Size 3,171,078 Kbyte  Posting Date: 19.03.2021

To specify the date of the Annual General Meeting No. 44 and dividend payment [ Download ] File Size 1,100,734 Kbyte  Posting Date: 24.02.2021