Annual General Meeting of Shareholders

 

2024

Record of AGMS 2024

SUMMARY OF AGM 2024 - Fiscal Year 2023

Invitation to AGM 2024

ANNOUNCEMENT OF EGMS 2024

2023

Minutes of Summary AGMS for the year 2022

2023

INVITATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023

Announcement of the general meeting of shareholders 2023

2023

2022

Minutes of Summary AGMS for the year 2021

2022

INVITATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022

Announcement of the general meeting of shareholders 2022

2022

2021

Minutes of Summary AGMS for the year 2020

2021

INVITATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020

2021

Announcement of the general meeting of shareholders 2020

2021

2020

Summary of Minutes of the Annual General Meeting of Shareholders

Minutes of Summary AGMS for the year 2019

QUESTION SHEET

INVITATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Proxy Letter

ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDER

2019

Summary of Minutes of the Annual General Meeting of Fiscal Year 2018

2019

2018

Announcement

2018

Invitation

2018

2017

Summary

2017

Announcement

2017

Panggilan

2017