Invitation letter

      download disclosed date

Invitation to attend the 29th Annual General Meeting of Shareholders

(733KB)

18 Mar 22

Attachment

     

   
1.
A Copy of the Minutes of Extraordinary General Meeting of shareholders NO.1/2021
 

(1,344KB)

18 MAR 22
2.
Information of Nominated Person to be the Director

(655KB)

18 MAR 22
3.
Independent Directors Definition (Which the minimum requirement of sec)

(764KB)

18 MAR 22
4.
Criterai and process for Nomination Director

(691KB)

18 MAR 22
5.
Articles of Association of the UT Pertinent to the Shareholders'Meeting

(867KB)

18 MAR 22
6.
Proxy Form (From B and Form C)

(966KB)

18 MAR 22
7.
Map of the venue for the Meeting

(1,449KB)

18 MAR 22
8

Preventive Measures to Block The Spreading of COVID-19

(647KB) 18 MAR 22