| The 2021 Annual General Meeting of Shareholder | Download |
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| Procedures for Proposing Agenda Items for 2021 AGM and Nomination of Directors | Download PDF |
| Date Time and Venue | |
| Tuesday April 27, 2021 at 10.00 hours Electronic meeting |
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| Record Date and Share Register Book Closing Date for collecting the names of shareholders | |
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Record Date : March 19, 2021
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| Detail | Download |
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| Notice of Shareholders' Meeting | Download PDF |
| Minutes of Meeting | Download PDF |