Shareholders Meeting
| Notice of the Annual General Meeting of Shareholders year 2019 | Download |
| Enclosure : | |
| Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 | Download |
| Annual Report 2018 | Download |
| Information of the nominated persons to be elected as directors | Download |
| Background information and reasons of the agenda for shareholders’ consideration | Download |
| Articles of Association of the Company relating to the shareholders’ meeting | Download |
| Proxy Forms | Download |
| Information of the Independent Director who represent to be a proxy in the Annual General Meeting of Shareholders year 2019 | Download |
| Map showing the location of the meeting venue | Download |