TH
Shareholder Information

Shareholder Information

Shareholders' Meeting

Extraordinary General Meeting of Shareholders No. 1/2021 Download View Video
Webcasts Extraordinary General Meeting of Shareholders No. 1/2021
Extraordinary General Meeting of Shareholders No. 1/2021
Minutes of the Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
Invitation to the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
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)
Annual General Meeting 2021 Download View Video
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