General Meetings of Shareholders

General Meetings of Shareholders

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

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

Documents used in the 2023 Annual General Meeting of Shareholders

04/04/2023

1. Agenda (Tentative) of the Meeting

03/04/2023

2. Authorization Letter Form

03/04/2023

3. The Organization Regulation of the Meeting

03/04/2023

4. Report on the production and business activities results in 2022 and production and business plan in 2023

03/04/2023

5. Report on the activities of the Board of Directors in 2022 and operation direction of the Board of Directors in 2023

03/04/2023

6. Report on the operation of the Inspection Committee in 2022 and the operation direction of the Inspection Committee in 2023

03/04/2023

7. Submission on the approval the 2022 Audited Financial Statements

03/04/2023

8. Submission on the payment of allowances for members of the Board of Directors and members of the Inspection Committee in 2022 and payment plans in 2023

03/04/2023

9. Submission on the selection an independent auditor to carry out the audit of 2023 financial statements

03/04/2023

10. Submission on the issuance of shares to pay 2021 and 2022 dividends to existing shareholders

03/04/2023

11. The plan to issue shares to pay 2021 and 2022 dividends to existing shareholders

03/04/2023

12. Submission on the public offering of shares to existing shareholders

03/04/2023

13. The plan for the public offering of shares to existing shareholders

03/04/2023

14. Voting Vote Form

03/04/2023

15. Resolution of 2023 Annual General Meeting of Shareholders

03/04/2023

Invitation letter to the 2023 Annual General Meeting of Shareholders

03/04/2023

Resolution of the Board of Directors on approving the meeting time, place and documents to use of the 2023 Annual General Meeting of Shareholders

03/04/2023

Announcement on the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders

03/03/2023

Resolution of the Board of Directors on convening a meeting and finalizing the list of shareholders to hold the Annual General Meeting of Shareholders in 2023

03/03/2023

Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders in 2022

30/03/2022

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