General Meetings of Shareholders

General Meetings of Shareholders

Stock Information Information Disclosure Financial Reports General Meetings of Shareholders Annual Reports Corporate Documents

Notice on the Final Registration Date for Exercising the Right to Attend the 2025 Annual General Meeting of Shareholders

21/02/2025

Resolution No. 02 of the Board of Directors Re: Convening the 2025 Annual General Meeting of Shareholders and the Final Registration Date for Exercising the Right to Attend the Meeting

20/02/2025

Meeting minute and Resolution of 2024 Annual General Meeting of Shareholders

12/04/2024

Resolution of the Board of Directors on adjusting the draft documents of the 2024 Annual General Meeting of Shareholders

05/04/2024

Documents of the 2024 Annual General Meeting of Shareholders

20/03/2024

1. Draft agenda of the 2024 Annual General Meeting of Shareholders

20/03/2024

2. Draft Report on production and business of 2023 and the plan for 2024

20/03/2024

3. Draft Report on Board of Directors activities in 2023 and the plan for 2024

20/03/2024

4. Draft Report on Board of Controllers activities in 2023 and the plan for 2024

20/03/2024

5. Draft Proposal for approval of the audited 2023 financial statements

20/03/2024

6. Draft Proposal for selecting auditor for 2024

20/03/2024

7. Draft Proposal for report on allowances for members of the Board of Directors and members of the Board of Controllers

20/03/2024

8. Draft Proposal to change the Company's headquarters address

20/03/2024

9. Draft Proposal to change business lines

20/03/2024

10. Draft Report on change of capital use purpose and capital audit report

20/03/2024

11. Sample Power of Attorney to attend the 2024 Annual General Meeting of Shareholders

20/03/2024

12. Draft Rules for conducting meetings at the 2024 Annual General Meeting of Shareholders

20/03/2024

13. Draft Resolution of the 2024 Annual General Meeting of Shareholders

20/03/2024

14. Sample Voting Form

20/03/2024

Invitation letter to the 2024 Annual General Meeting of Shareholders

20/03/2024

Resolution of the Board of Directors on approving the meeting place, time and documents of the 2024 General Meeting of Shareholders

20/03/2024

Resolution of the Board of Directors on convening a meeting and finalizing the list of shareholders to organize the 2024 Annual General Meeting of Shareholders

20/02/2024

Notice of the last registration date to exercise the right to attend the 2024 Annual General Meeting of Shareholders

20/02/2024

Meeting minute and Resolution of 2023 Annual General Meeting of Shareholders

26/04/2023

Draft document of the Annual General Meeting of Shareholders in 2023 (1st adjustment)

21/04/2023

1. Report on production and business situation in 2022 and plan in 2023 (1st Amendment)

21/04/2023

2. Report on operation of the Board of Directors in 2022 and operation plan in 2023 (1st Amendment)

21/04/2023

2.1. Appendix on capital investment plan in 2023

21/04/2023

3. Proposal on the public offering of shares (1st Amendment)

21/04/2023

3.1. Plan to offer shares to the public (1st Amendment)

21/04/2023

Resolution of the Board of Directors on adjusting the draft document of the Annual General Meeting of Shareholders in 2023

21/04/2023

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