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General Meeting of Shareholders (GMS)
Click on the box in the right side to download more than one file
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File Name |
File Size |
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Summary of Minutes of AGMS 2022 |
474.87 KB |
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Main Resolutions of The AGMS 2022 |
449.98 KB |
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Declaration Letter AGMS 2022 |
70.52 KB |
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The Rules and Procedure GMS 2022 |
135.78 KB |
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Notice of Annual GMS 2022 |
187.08 KB |
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Profile/Curriculum Vitae of The Candidate Directors of The Company Whom are Proposed in The Annual GMS 2022 |
3.67 MB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2022 BCA Annual GMS |
4.18 MB |
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Power of Attorney to Attend AGMS 2022 |
220.78 KB |
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Announcement of AGMS 2022 |
127.42 KB |
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Stock Split Result 2021 |
1.13 MB |
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Announcement Schedule and Procedure for Stock Split |
130.23 KB |
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Summary of Minutes of EGMS 2021 |
380.4 KB |
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Main Resolutions of The EGMS |
126.8 KB |
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Declaration Letter EGMS 2021 |
71.06 KB |
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Power of Attorney to Attend AGMS 2021 |
382.36 KB |
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Notice of EGMS 2021 |
143.1 KB |
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Announcement of EGMS 2021 |
128.15 KB |
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Curriculum Vitae of Director Candidate New an Re-appointment 2021 |
2.03 MB |
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Curriculum Vitae of Commissioner Candidate Re-appointment 2021 |
330.14 KB |
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Power of Attorney to Attend AGMS 2021 |
221.65 KB |
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Attendance List of Board of Directors and Board of Commissioners |
218.15 KB |
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Declaration Letter AGMS 2021 |
67.85 KB |
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Resolutions of AGMS - Summary of Minutes of AGMS 2021 |
245.41 KB |
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Notice of AGMS 2021 |
145.69 KB |
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29 March 2021 - Main Resolutions of The AGMS |
275.27 KB |
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The Rules and Procedure EGMS 2021 |
134.63 KB |
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The Rules adn Procedure GMS 2021 |
87.59 KB |
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Announcement of GMS |
106.74 KB |
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4 August 2020 - Publication of Summary of Minutes of EGMS 2020 |
1.14 MB |
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Resolutions of GMS - Summary of Minutes of EGMS 2020 |
162.94 KB |
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Main Resolutions of The EGMS 2020 |
138.37 KB |
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The Rules and Procedure of EGMS 2020 |
131.66 KB |
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The Proposed Draft of the Amendment of AoA 2020 |
272.58 KB |
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Comparative Table of BCA AoA Amendments 2020 |
273.36 KB |
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Notice of EGMS 2020 |
3.8 MB |
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Deed of Acquisition Draft 2020 |
407.04 KB |
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Power of Attorney to Attend EGMS 2020 |
201.67 KB |
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Main Summary Amendment of Articles of Association 2020 |
492.85 KB |
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Declaration Letter 2020 |
68.78 KB |
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Attendance List of Board of Directors and Board of Commissioners 2020 |
219.52 KB |
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Announcement of EGMS 2020 |
118.4 KB |
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Abridged Acquisition Plan 2020 |
444.66 KB |
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Attendance List of Board of Directors and Board of Commissioners GMS 2020 |
218.38 KB |
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Publication of Summary of Minutes of AGMS 2020 |
179.61 KB |
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Resolutions of GMS - Summary of Minutes of AGMS 2020 |
161 KB |
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Revisions to Notice of AGMS 2020 |
94.02 KB |
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Additional Information on Health Procedure 2020 |
220.35 KB |
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Declaration Letter 2020 |
68.71 KB |
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Curriculum Vitae of Director Candidates 2020 |
266.55 KB |
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Power of Attorney to Attend AGMS 2020 |
208.87 KB |
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Notice of AGMS 2020 |
132.1 KB |
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The Rules and Procedures of AGMS 2020 |
134.17 KB |
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Announcement of GMS 2020 |
126.92 KB |
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Publication of Summary of Minutes of AGMS 2019 |
283.27 KB |
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Resolutions of GMS - Summary of Minutes of AGMS 2019 |
111.32 KB |
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The Rules of Order of GMS 2019 |
90.85 KB |
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Power of Attorney to Attend EGMS 2019 |
145.04 KB |
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Notice of EGMS 2019 |
169.03 KB |
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The Rules and Procedures of EGMS 2019 |
141.58 KB |
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Publication of Summary of Minutes of EGMS 2019 |
858.12 KB |
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Acquisition Plan Summary 2019 |
412.82 KB |
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Announcement of EGMS 2019 |
112.63 KB |
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Resolutions of GMS - Summary of Minutes of EGMS 2019 |
225.92 KB |
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Power of Attorney to Attend AGMS 2019 |
143.99 KB |
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Notice of AGMS 2019 |
193.03 KB |
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Curriculum Vitae of The Candidates for The New Members of The Company Board of Directors 2019 |
322.83 KB |
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Announcement of GMS 2019 |
161.23 KB |
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Resolutions of GMS - Summary of GMS 2018 |
208.72 KB |
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Announcement of GMS 2018 |
149.95 KB |
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Notice of GMS 2018 |
187.44 KB |
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The Rules of Order of GMS 2018 |
257.95 KB |
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Explanation of the Agenda of GMS 2018 |
142 KB |
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Curriculum Vitae of Director Candidate - New 2018 |
220.99 KB |
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Resolutions of GMS - Summary of GMS 2017 |
172.05 KB |
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Announcement of GMS 2017 |
130.75 KB |
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Notice of GMS 2017 |
170.48 KB |
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The Rules of Order of GMS 2017 |
255.6 KB |
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Explanation of the Agenda of GMS 2017 |
143.32 KB |
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Resolutions of GMS - Summary of GMS 2016 |
292.13 KB |
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Explanation of the Agenda of GMS 2016 |
146.06 KB |
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The Rules of Order of GMS 2016 |
257.17 KB |
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Notice of GMS 2016 |
80 KB |
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Announcement of GMS 2016 |
131.73 KB |
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Curriculum Vitae of Commisioner Candidate - New and Re-appointment 2016 |
254.92 KB |
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Curriculum Vitae of Director Candidate - New and Re-appointment 2016 |
324.94 KB |
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The Rules of Order of GMS 2015 |
297.16 KB |
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Explanation of the Agenda of GMS 2015 |
224.32 KB |
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Announcement of GMS 2015 |
50.59 KB |
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Notice of GMS 2015 |
323.79 KB |
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Resolutions of GMS - Summary of GMS 2015 |
282.92 KB |
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The Rules of Order of GMS 2014 |
70.87 KB |
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Explanation of the Agenda of GMS 2014 |
13.21 KB |
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Announcement of GMS 2014 |
391.95 KB |
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Notice of GMS 2014 |
445.65 KB |
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Resolutions of GMS - Summary of GMS 2014 |
28.22 KB |
Dividend
Click on the box in the right side to download more than one file
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File Name |
File Size |
Select |
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Final Dividend 2021 |
146.72 KB |
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Interim Dividend 2021 |
148.48 KB |
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Final Dividend 2020 |
127.45 KB |
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Interim Dividend 2020 |
147.93 KB |
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Final Dividend 2019 |
88.9 KB |
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Interim Dividend 2019 |
160.79 KB |
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Final Dividend 2018 |
150.45 KB |
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Interim Dividend 2018 |
160.11 KB |
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Final Dividend 2013 |
79.39 KB |
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Interim Dividen 2014 |
76.17 KB |
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Final Dividend 2014 |
65.23 KB |
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Final Dividend 2015 |
79.74 KB |
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Interim Dividend 2015 |
179.99 KB |
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Interim Dividend 2013 |
48.17 KB |
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Final Dividend 2016 |
75.92 KB |
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Interim Dividend 2016 |
76.96 KB |
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Interim Dividend 2017 |
75.73 KB |
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Final Dividens 2017 |
75.09 KB |
Corporate Actions
Click on the box in the right side to download more than one file
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File Name |
File Size |
Select |
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Announcement Schedule and Procedure for Stock Split |
130.23 KB |
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Quasi Reorganization |
417.66 KB |
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Share ownership program |
65.04 KB |
