Investor
การประชุมผู้ถือหุ้น
| การเสนอวาระการประชุมผู้ถือหุ้น | |
|---|---|
| Criteria for Proposing Questions, Suggesting Agenda Items, and Nominating Director Candidates in Advance of the Annual General Meeting | |
| Invitation to the 2020 Annual General Meeting of Shareholders | |
| Attachment 1: Minutes of the AGM 2019 held on April 23, 2020 | |
| Attachment 2: Proposal for Approving the Appropriation of Profits from 2019 Operating Results and Dividend Payment | |
| Attachment 3: Details of an Independent Director | |
Published on 22 March 2021
