Enclosures
- Minutes of the AGM2018
- Annual Report 2018
- Financial Statements Y2018
- F 53-4
- 5.1 Definition of the Independent Director of the Company2019
- 5.2 The nominated persons being proposed for director appointment AGM2019
- Information on auditors’ profile AGM2019
- Clarification on Documents and Evidences Indicating of Being the Shareholder2019
- Proxy form B,C
- List of the ID as a Proxy for Shareholders
- Articles in Part Related to AGM2019
- Map of the Place Holding the Meeting
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