Appointment Letter AGM 2017

Download Appointment Letter_AGM2017

Download Attachment no.1_Minutes of the AGM 2016

Download Attachment no.2_Annual Report 2016

Download Attachment no.3_Financial statements 2016

Download Attachment no.4.1_Definition of the Independent Director

Download Attachment no.4.2_The information on the nominated persons being proposed for director appointment

Download Attachment no.5_Information on auditors’ profile

Download Attachment no.6_EJIP No.2

Download Attachment no.7_Proxy Form B

Download Attachment no.7_Proxy From C

Download Attachment no.9_The Right of Shareholders

Download Attachment no.10_Clarification on Documents and Evidences Indicating of Being the Shareholder

Download Attachment no.11_Map of the Place Holding the Meeting