Investors
General Meeting Shareholders
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e-GMS 2023
- Announcement of Extraordinary General meeting of Shareholder on November 2023 (.pdf)Disclosure Information Regarding Capital Increase Without Granting Pre-emptive Rights as Part of Debt Restructuring (.pdf)Disclosure Information Regarding Capital Increase Without Granting Pre-emptive Rights (.pdf)Invitation for Shareholders to Attend Extraordinary General Meeting of Shareholders on November 2023Code of Conduct for Extraordinary General Meeting of Shareholders on November 2023 (.pdf)PoA to Attend Extraordinary General Meeting of Shareholders on November 2023 for Individual (.pdf)PoA to Attend Extraordinary General Meeting of Shareholders on November 2023 for Company (.pdf)Additional Information And/Or Changes to Information Regarding Capital Increase Without Granting Pre-emptive Rights as Part of Debt Restructuring (.pdf)Additional Information And/Or Changes to Information Regarding Capital Increase Without Granting Pre-emptive Rights (.pdf)Minutes of Extraordinary General Meeting of Shareholders on November 2023 (.pdf)
GMS 2023
- Announcement of General Meeting of Shareholders on June 2023 (.pdf)Invitation of General Meeting of Shareholders on June 2023 (.pdf)Health Declaration Form 2023 (.pdf)Power of Attorney to Attend Annual General Meeting of Shareholders 2023 - Legal Entity(.pdf)Power of Attorney to Attend Annual General Meeting of Shareholders 2023 - Individual (.pdf)Rules of Procedure for the Annual General Meeting of Shareholders 2023 (.pdf)Account Registration Guide 2023 (.pdf)Guide to Granting Proxy Through e-Proxy 2023 (.pdf)Confirmation of Attendance and e-Voting Guidelines 2023 (.pdf)Zoom Webinar Guide 2023 (.pdf)Announcement of Minutes Summary Annual General Meeting of Shareholders 2023 (.pdf)