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2024
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2024 | |
| Minutes of the 2024Annual General Meeting of Shareholders | |
| Notice of the 2024 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2024 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2023 | |
| Profile of Directors who will retire by rotation and to be re-elected | |
| Proxy | |
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| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19) | |
| QR code downloading procedure for Annual Report | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2024 | |
Download2023
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2023 | |
| Minutes of the 2023 Annual General Meeting of Shareholders | |
| Notice of the 2023 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2023 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2022 | |
| Profile of Directors who will retire by rotation and to be re-elected | |
| Profile of Certified Public Accountant | |
| Proxy | |
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| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19) | |
| QR code downloading procedure for Annual Report | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2023 | |
| Registration form with Bar Code and Director’s Annual Report for the year 2020 in QR Code | |
2022
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2022 | |
| Minutes of the 2022 Annual General Meeting of Shareholders | |
| Notice of the 2022 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2022 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2021 | |
| Profile of Directors who will retire by rotation and to be re-elected | |
| Proxy | |
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| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19) | |
| QR code downloading procedure for Annual Report | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2022 | |
2021
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2021 | |
| Minutes of the 2021 Annual General Meeting of Shareholders | |
| Notice of the 2021 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2021 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2020 | |
| Profile of Directors who will retire by rotation and to be re-elected | |
| Brief profile of Directors who will be nominated to be new Directors | |
| Proxy | |
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| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19) | |
| QR code downloading procedure for Annual Report | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2021 | |
2020
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2020 | |
| Minutes of the 2020 Annual General Meeting of Shareholders | |
| Notice of the 2020 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2020 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2019 | |
| Profile of Directors who will retire by rotation and to be re-elected | |
| Brief profile of the Certified Public Accountant | |
| Proxy | |
|
|
|
|
| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19) | |
| QR code downloading procedure for Annual Report | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2020 | |
2019
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2019 | |
| Minutes of the 2019 Annual General Meeting of Shareholders | |
| Notice of the 2019 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2019 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2018 | |
| Profile of Directors who will retire by rotation and to be re-elected | |
| Brief profile of the Certified Public Accountant | |
| Proxy | |
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|
|
| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| QR code downloading procedure for Annual Report | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2019 | |
2018
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2018 | |
| Minutes of the 2018 Annual General Meeting of Shareholders | |
| Notice of the 2018 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2018 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2017 | |
| Detail of Directors who will retire by rotation and to be re-elected and detail of the nominated Director to replace the vacant position | |
| Detail of the Nominated Director to be newly appointed | |
| Announcements in relation to the Amendment of the Company’s Articles of Association | |
| Proxy | |
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| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2018 | |
2017
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2017 | |
| Minutes of the 2017 Annual General Meeting of Shareholders | |
| Notice of the 2017 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2017 | |
| Proxy | |
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| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2017 | |
2016
Extraordinary General Meeting
| Title | Download |
| Minutes of the Extraordinary General Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2016 | |
| Notice of theExtraordinary General Meeting | |
| Invitation for the Extraordinary General Meeting of Shareholders No. 2/2016 | |
| Certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 held on 24 June, 2016 | |
| Opinion of the Independent Financial Advisor | |
| Opinion of the Board of Directors and Audit Committee on the Independent Financial Advisor’s Report | |
| Proxy Form B | |
| Proxy Form C | |
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2016 | |
| Minutes of the 2016 Annual General Meeting of Shareholders | |
| Notice of the2016 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2016 | |
| Proxy | |
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| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2016 | |
2015
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2015 | |
| Minutes of the 2015 Annual General Meeting of Shareholders | |
| Notice of the2015 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2015 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders 2014 | |
| Director’s Annual Report for the year 2014 | |
| Brief Profiles of Directors who will retire by rotation and to be re-elected | |
| Details of Substantial Preliminary Information of Convertible Debentures | |
| Capital Increase Report Form (Form 53-4) | |
| Proxy | |
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| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Map of the Meeting venue | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2015 | |
2014
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2014 | |
| Minutes of the 2014 Annual General Meeting of Shareholders | |
| Notice of the2014 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2014 | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | |
| Brief Profile of Directors who will retire by rotation and to be re-elected | |
| Details of the Company’s shares repurchase project for financial management purposes | |
| Proxy Form B | |
| Proxy Form C | |
| The Company’s Articles of Association in relation to the AGM | |
| Identification Documents of shareholders and proxies | |
| Map of the Meeting place | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2014 | |
2013
Extraordinary General Meeting
| Title | Download |
| Minutes of the Extraordinary General Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 | |
| Notice of theExtraordinary General Meeting | |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2013 | |
| Proxy Form B | |
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2013 | |
| Minutes of the 2013 Annual General Meeting of Shareholders | |
| Notice of the2013 Annual General Meeting (Invitation) | |
| Invitation for the Annual General Meeting of Shareholders FY 2013 | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2012 | |
| Brief Profile of Directors who will retire by rotation and to be re-elected | |
| Letter of Contribution | |
| The Company’s Articles of Association in relation to the AGM | |
| Documents or evidences verifying the identity of the shareholder or a representative of the shareholder entitle to attend the meeting | |
| Proxy Form B | |
| Map of venue for the Annual General Meeting | |
| Agenda Proposal | |
| Annual General Meeting Agenda Proposal 2013 | |
2012
Extraordinary General Meeting
| Title | Download |
| Notice of the 2012 Extraordinary General Meeting | |
| Invitation for the Extraordinary General Meeting of Shareholders No. 2/2012 | |
| Proxy Form B No.2/2012 | |
| Invitation for the Extraordinary General Meeting of Shareholders No. 1/2012 | |
Annual General Meeting
2011
2010
2009
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2009 | |
| Minutes of the 2009 Annual General Meeting | |
