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Shareholder Information

Shareholder Information

Shareholders' Meeting

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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
Invitation to the Extraordinary General Meeting of Shareholders
Report of Opinion of Independent Financial Advisor on the Acquisition of Assets and Connected Transactions
Registration Form for Attending the Meeting through Electronic Means (E-EGM)
Webcasts and Presentations Slide Annual General Meeting : 2021
Annual General Meeting 2021
Minutes of the Meeting : 2021
Minutes of the 2021 Annual General Meeting of Shareholders
Annual General Shareholders’ Meeting : 2021
Invitation to the Annual General Meeting of Shareholders for the Year 2021
Proposal Of Meeting Agenda : 2021
Criteria for shareholders to propose agenda for 2021 Annual General Meeting of Shareholders and to nominate candidate for Director in advance