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Topic Download
2020
Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2020 (No. 18) 148 KB
2019
Minutes of the Annual General Shareholders’ Meeting 2019 (No.17) 4.4 MB
Notification of Resolutions of the 2019 Annual General Shareholders’ Meeting (No.17) 749 KB
Invitation to Annual General Shareholders’ Meeting 2019 (No.17) 1.4 MB
Enclosure for Annual General Shareholders’ Meeting 2019 (No. 17) 104 KB
Proxy Form B. 130 KB
Proxy Form C. 129 KB
Hotel Map 500 KB
Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2019 (No. 17) 149 KB
2018
Minutes of Extraordinary General Meeting of Shareholders No. 1/2018 1.7 MB
Invitation to Extraodinary General Shareholders' Meeting No.1/2018 694 KB
Enclosure for Extraodinary General Shareholders' Meeting No.1/2018 60 KB
Minutes of the Annual General Shareholders’ Meeting 2018 (No.16) 3.8 MB
Invitation to Annual General Shareholder’s Meeting 2018 (No.16) 1.6 MB
2017
Minutes of the Annual General Shareholders’ Meeting 2017 No.15 4.6 MB
Invitation to Annual General Shareholders’ Meeting 2017 No.15 1.6 MB
Enclosure for Annual General Shareholders’ Meeting 2017 No.15 90 KB
Previous of Minutes of the Annual General Shareholders’ Meeting
Minutes of the Annual General Shareholder’s Meeting 2016 No.14 3.9 MB
Minutes of the Annual General Shareholders’ Meeting 2015 No.13 3.6 MB
Minutes of the Annual General Shareholder’s Meeting 2014 No.12 46 KB
Minutes of the Annual General Shareholders’ Meeting 2013 No.11 155 KB

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