GMS
General Meeting of Shareholders is the highest organ whose authority which is not given to the Board of Directors of the Board of Commissioners in a certain limit in accordance to regulation and of Articles of Association of the Company.
Download EGMS November 2024
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Announcement Summary of Minutes EGMS November 2024 - 11 Nov 2024
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Power of Attorney EGMS November 2024 - 16 Oct 2024
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Rules of Conduct EGMS November 2024 - 16 Oct 2024
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EGMS November 2024 Agenda Material - 16 Oct 2024
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Notice of EGMS November 2024 - 16 Oct 2024
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Announcement EGMS November 2024 - 01 Oct 2024
Download AGMS 2023
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Announcement Summary of Minutes AGMS - 24 Jun 2024
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Power of Attorney AGMS - 29 May 2024
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Rules of Conduct AGMS - 29 May 2024
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AGMS Agenda Material - 29 May 2024
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Notice of AGMS - 29 May 2024
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Announcement AGMS - 14 May 2024
Download EGMS March 2024
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Announcement Summary of Minutes EGMS March 2024 - 25 Mar 2024
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Power of Attorney EGMS March 2024 - 28 Feb 2024
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Rules of Conduct EGMS March 2024 - 28 Feb 2024
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EGMS March 2024 Agenda Material - 28 Feb 2024
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Notice of EGMS March 2024 - 28 Feb 2024
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Announcement EGMS March 2024 - 13 Feb 2024
Download AGMS 2022
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Announcement Summary of Minutes AGMS - 27 Jun 2023
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Update Rules of Conduct - 15 Jun 2023
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Self Declaration Form - 31 May 2023
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Power of Attorney - 31 May 2023
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Rules of Conduct - 31 May 2023
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AGMS Agenda Materials - 31 May 2023
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Notice of AGMS - 31 May 2023
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Announcement AGMS - 16 May 2023
Download EGMS September 2022
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Announcement Summary of Minutes EGMS September 2022 - 21 Sep 2022
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Health Declaration Form EGMS September 2022 - 26 Aug 2022
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Power of Attorney EGMS September 2022 - 26 Aug 2022
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Rules of Conduct EGMS September 2022 - 26 Aug 2022
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EGMS September 2022 Agenda Material - 26 Aug 2022
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Notice of EGMS September 2022 - 26 Aug 2022
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Announcement EGMS September 2022 - 11 Aug 2022
Download AGMS 2021
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Announcement Summary of Minutes AGMS - 02 Aug 2022
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Health Declaration Letter - 07 Jul 2022
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Power of Attorney - 07 Jul 2022
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Rule of Conduct - 07 Jul 2022
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AGMS Agenda Materials - 07 Jul 2022
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Notice of AGMS - 07 Jul 2022
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Announcement AGMS - 22 Jun 2022
Download EGMS March 2021
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Announcement Summary of Minutes EGMS March 2021 - 05 Apr 2021
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Health Declaration Letter EGMS March 2021 - 09 Mar 2021
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Power of Attorney EGMS March 2021 - 09 Mar 2021
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Rules of Conduct EGMS March 2021 - 09 Mar 2021
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EGMS March 2021 Agenda Material - 09 Mar 2021
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Notice of EGMS March 2021 - 09 Mar 2021
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Announcement EGMS March 2021 - 22 Feb 2021
Download AGMS 2020
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Announcement Summary of Minutes AGMS - 01 Sep 2021
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Health Declaration Letter - 06 Aug 2021
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Power of Attorney - 06 Aug 2021
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Rule of Conduct - 06 Aug 2021
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AGMS Agenda Materials - 06 Aug 2021
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Notice of AGMS - 06 Aug 2021
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Announcement AGMS - 22 Jul 2021
Download AGMS 2019
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Announcement Summary of Minutes AGMS - 02 Sep 2020
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Health Declaration Letter - 07 Aug 2020
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Power of Attorney - 07 Aug 2020
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Rule of Conduct - 07 Aug 2020
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Notice of AGMS - 07 Aug 2020
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Announcement AGMS - 23 Jul 2020
Download EGMS October 2019
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Announcement Summary of Minutes EGMS October 2019 - 04 Nov 2019
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Notice of EGMS October 2019 - 09 Oct 2019
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EGMS October 2019 Agenda Materials - 31 Oct 2019
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Announcement EGMS October 2019 - 24 Sep 2019
Download EGMS July 2019
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Announcement Summary of Minutes EGMS July 2019 - 19 Jul 2019
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Revision Notice of EGMS July 2019 - 15 Jul 2019
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Revision Announcement EGMS July 2019 - 28 Jun 2019
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EGMS July 2019 Agenda Material - 31 May 2019
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Notice of EGMS July 2019 - 31 May 2019
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Announcement EGMS July 2019 - 16 May 2019
Download EGMS January 2019
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Announcement Summary of Minutes EGMS January 2019 - 29 Jan 2019
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Revision Announcement & Notice EGMS January 2019 - 17 Dec 2018
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Notice of EGMS December 2018 - 28 Nov 2018
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Announcement EGMS December 2018 - 13 Nov 2018
Download AGMS 2018
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Announcement Summary of Minutes AGMS - 21 Jun 2019
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AGMS Agenda Materials - 31 May 2019
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Notice of AGMS - 31 May 2019
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Announcement AGMS - 13 May 2019