Home
About Us
About Us
Our Businesses
Our Businesses
Investor Relations
Investor Relations
Corporate Governance
Corporate Governance
Sustainability
Sustainability
News and Media
News and Media
- Company News
- Magazines
Careers
Careers
- Work with Us
- Interested Vendor Registration and Interested in Joint Ventures
Contact Us

Shareholder Meetings

Year:

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024

The Submission form of questions for EGM 1/2024

Proxy Form A B and C

EGM Presentation

Minutes of the Extraordinary General Meeting of Shareholders No.1/2024

Criteria for Agenda Proposition and Nomination of Director

Agenda Proposal Form

Director Nomination Form

The Notice of the Annual General Meeting of Shareholders No. 30/2024

Proxy Form A B C

The Submission of Questions for AGM No. 30/2024

Annual Report 2023 Annual Registration Statement 2023 (56-1 One Report)

Minutes of AGM 30/2024