Annual General Meeting
YEAR 2024
List of Nominated / Self-Nominated candidates for additional members of the BOM Term 2021 – 2026
Time: January 31, 2024 at 10:40 am
Extraordinary General Meeting of Shareholders
Time: January 17, 2024 at 10:42 am
Supplementing the agenda and content of the 2023 Annual General Meeting of Shareholders
Time: April 21, 2023 at 10:58 am
List of Nominated / Self-Nonminated candidates for additional members of the BOM Term 2021 – 2026
Time: April 15, 2023 at 11:01 am
Annual General Meeting Documents 2023
Time: April 4, 2023 at 11:07 am
List of Nominated / Self-Nonminated candidates for additional members of the BOM & BOS Term 2021 – 2026
Time: April 15, 2022 at 11:10 am
Notice of convening Annual General Meeting of Shareholders 2022
Time: April 4, 2022 at 11:14 am
List of Nominated / Self-Nonminated candidates term 2021 – 2026
Time: April 13, 2021 at 11:18 am
Notice of convening Annual General Meeting of Shareholders 2021
Time: April 2, 2021 at 11:19 am
Notice of convening Annual General Meeting of Shareholders 2020
Time: March 31, 2020 at 11:25 am
Notice of convening Annual General Meeting of Shareholders 2019
Time: April 1, 2019 at 11:28 am
Notice of convening Annual General Meeting of Shareholders 2018
Time: April 2, 2018 at 11:36 am