Shareholders' Meeting

General Meeting of Shareholders
Minute of Annual Genral Meeting of Shareholders 2018 PDF 
Invitation of the Annual General Meeting of Shareholders 2018 PDF 
Attachment 1-The General Meeting of Shareholders for the year 2017 PDF 
Attachment 2-To consider and approve the allocation of profit for the statutory reserve and dividend payment for the year 2017. PDF 
Attachment 3-For consideration of Agenda 5 Credentails and background of Nominated Directors PDF 

Published on 19 March 2018