The Ordinary General Meeting of Shareholders
The 99th Ordinary General Meeting of Shareholders (June 21, 2023)
- Jun 26, 2023 Notice of Submission of Extraordinary Report Relating to Resolutions Passed and Results of Voting at the 99th Ordinary General Meeting of Shareholders [PDF : 99KB]
- Jun 21, 2023 Notice of Resolutions passed by the 99th Ordinary General Meeting of Shareholders [PDF : 111KB]
- Jun 16, 2023 Announcement regarding events arose subsequent to the date of the accounting audit firm’s audit report [PDF : 93KB]
- May 29, 2023 Notice of Convocation of the 99th Ordinary General Meeting of Shareholders [PDF : 4.0MB]
The 98th Ordinary General Meeting of Shareholders (June 22, 2022)
- Jun 24, 2022 Notice of Submission of Extraordinary Report Relating to Resolutions Passed and Results of Voting at the 98th Ordinary General Meeting of Shareholders [PDF : 97KB]
- Jun 22, 2022 Notice of Resolutions passed by the 98th Ordinary General Meeting of Shareholders [PDF : 103KB]
- May 31, 2022 Notice of Convocation of the 98th Ordinary General Meeting of Shareholders [PDF : 3.5MB]