Appointment Letter for the Annual General Meeting of Shareholders for the Year 2019
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
Right of shareholders to propose agenda and nominee to be elected as director for the AGM 2019
Right of shareholders to propose agenda and nominee to be elected as director for the 2020 AGM
KOOL_Right of shareholders to propose agenda and nominee to be elected as director for the AGM 2020
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