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REPORT ON CORPORATE GOVERNANCE FOR THE FIRST 6 MONTHS OF 2022

The minutes and Resolutions of the Annual General Meeting of Shareholders 2022

THE DECISION TO APPOINT CHIEF FINANCE OFFICER

Instruction to attend and conduct electronic voting at the Annual General Meeting of Shareholders 2022

Regulation on organization of the Annual General Meeting of Shareholders in 2022

Template of Power of attorney for the Annual General Meeting of Shareholders in 2022

Documents for Annual General Meeting of Shareholders 2022

Invitation letter to the Annual General Meeting of Shareholders in 2022

RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS

MINUTES OF VOTE COUNTING

Notice on the final date of registration to implement the right of existing shareholders

Documents for requesting Shareholders’ written opinions attached to Form No. 01-T04-22/IVL-NN/PLYKCD