Invitation for the 2026 Annual General Meeting of Shareholders | |
Proxy Form A of the 2026 Annual General Meeting of the Shareholders | |
Proxy Form B of the 2026 Annual General Meeting of the Shareholders | |
Proxy Form C of the 2026 Annual General Meeting of the Shareholders | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2026 Annual General Meeting of Shareholders | |
Form for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2026 | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2026 |
The Minutes of the 2025 Annual General Meeting of Shareholders | |
Invitation for the 2025 Annual General Meeting of Shareholders | |
Proxy Form A, B and C of the 2025 Annual General Meeting of the Shareholders | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2025 Annual General Meeting of Shareholders | |
Form for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2025 | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2025 |
The Minutes of the 2024 Annual General Meeting of Shareholders | |
Invitation for the 2024 Annual General Meeting of Shareholders | |
Proxy Form A of the 2024 Annual General Meeting of the Shareholders | |
Proxy Form B of the 2024 Annual General Meeting of the Shareholders | |
Proxy Form C of the 2024 Annual General Meeting of the Shareholders | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2024 Annual General Meeting of Shareholders | |
Form of Shareholders to Propose Agenda for 2024 Annual General Meeting | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2024 |
The Minutes of the 2023 Annual General Meeting of Shareholders | |
Proxy Form A, B and C of the 2023 Annual General Meeting of the Shareholders | |
Invitation for the 2023 Annual General Meeting of Shareholders | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2023 Annual General Meeting of Shareholders | |
Form of Shareholders to Propose Agenda for 2023 Annual General Meeting | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2023 |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2022 | |
Form of Shareholders to Propose Agenda for 2022 Annual General Meeting | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2022 Annual General Meeting of Shareholders | |
The Minutes of the 2022 Annual General Meeting of Shareholders | |
Invitation for the 2022 Annual General Meeting of Shareholders | |
Proxy Form A, B and C of the 2022 Annual General Meeting of the Shareholders |
The Minutes of the 2021 Annual General Meeting of Shareholders | |
Proxy Form A, B and C of the 2021 Annual General Meeting of the Shareholders | |
Invitation for the 2021 Annual General Meeting of Shareholders | |
Form of Shareholders to Propose Agenda for 2021 Annual General Meeting | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2021 Annual General Meeting of Shareholders | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2021 |
The Minutes of the 2020 Annual General Meeting of Shareholders | |
Invitation for the 2020 Annual General Meeting of Shareholders | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2020 | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2020 Annual General Meeting of Shareholders | |
Form of Shareholders to Propose Agenda for 2020 Annual General Meeting |
Form of Nominate Candidates to be Elected as Directors in Advance for 2019 Annual General Meeting of Shareholders | |
Form of Shareholders to Propose Agenda for 2019 Annual General Meeting | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2019 | |
The Minutes of the 2019 Annual General Meeting of Shareholders | |
Invitation for the 2019 Annual General Meeting of Shareholders |
The Minutes of the Extra General Meeting of Shareholders No.1/2018 | |
Invitation for the Extra General Meeting of Shareholders No.1/2018 | |
The Minutes of the 2018 Annual General Meeting of Shareholders | |
Invitation for the 2018 Annual General Meeting of Shareholders | |
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors 1in Advance for 2018 | |
Form of Nominate Candidates to be Elected as Directors in Advance for 2018 Annual General Meeting of Shareholders | |
Form of Shareholders to Propose Agenda for 2018 Annual General Meeting |
The Minutes of the 2017 Annual General Meeting of Shareholders | |
Invitation for the 2017 Annual General Meeting of Shareholders |