Extraordinary General Meeting of Shareholders Download
Extraordinary General Meeting of Shareholders No.1 / 2021
Invitation to the Extraordinary General Meeting of Shareholders No.1 / 2021
Attachment
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders
Information about the issuance and offering of newly issued ordinary shares
Capital Increase Report Form (F 53-4)
Summary of the preliminary details of the warrants to purchase the Company's ordinary shares No. 1 (“IP No.-W1”)
Articles of Association related to the shareholders' meeting
Profile of Independent Director who is a Proxy on behalf of Shareholders
Proxy Form
    Proxy (Form A.)
   Proxy (Form B.)
    Proxy (Form C.)
Rules and procedures for attending the Extraordinary General Meeting of Shareholders via electronic media
Registration form confirming attendance of the Extraordinary General Meeting of Shareholders for the year 2021 via E-Meeting


Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders Year 2021
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment
Extraordinary General Meeting of Shareholders no: 1/2021
2021 Annual Report
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Profile and working experience of candidates nominated for election as directors
Profiles of the Independent Directors who has been proposed to be proxies of shareholders
in case of proxy granted in the 2021 Annual General Meeting of Shareholders
Information and Profiles of the Proposed Auditors for the year 2021
Proxy Form
    Proxy (Form A.)
   Proxy (Form B.)
    Proxy (Form C.)
Article of Association of the Company, only to the extent relating to the meeting of the Shareholders
Requisition Form for Annual Report and Financial Statement 2021
Proposal of Meeting Agenda
Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders
Criteria and Conditions for Minority Shareholders to Exercise the Right in Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance
Advance Question Form The Annual General Meeting of Shareholders for the Year of 2021