{"id":4796,"date":"2019-11-02T07:52:55","date_gmt":"2019-11-02T07:52:55","guid":{"rendered":"http:\/\/www.ss.co.th\/?page_id=4796"},"modified":"2025-12-14T21:59:38","modified_gmt":"2025-12-14T14:59:38","slug":"general_meeting_en","status":"publish","type":"page","link":"https:\/\/www.ss.co.th\/es\/en\/general_meeting_en\/","title":{"rendered":"MEETING OF SHAREHOLDER"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”margin-top-50 margin-bottom-30″][vc_column][vc_column_text]<\/p>\n

MEETING OF SHAREHOLDER<\/strong><\/h4>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion shape=”square” c_icon=”” active_section=”1″][vc_tta_section title=”Annual General Meeting of Shareholders `{`23\/03\/24`}`” tab_id=”1711180225241-6d15a24f-4f46″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n
The Minutes of the Annual General Meeting of Shareholders 2024<\/span><\/a> [03\/05\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notice of Annual General Meeting 2024 (full set)<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report 2023 ( QR-Code ) <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Profile of the nominated persons being proposed for directorships <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Information of the External Auditors and Details of amendments to the Company\u2019s Articles of Association <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form B and profile of the Independent director who act as shareholder proxies <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Instructions for register and attending the Meeting via electronic media <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Articles of Association and Privacy (PDPA) Notice that relate to the shareholders\u2019 meeting <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2023 `{`17\/03\/23`}`” tab_id=”1711200889432-ef0b3614-0222″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n
Notice of Annual General Meeting 2023 (full set)<\/span><\/a> [Proxy form A<\/a> \/ C<\/a>]<\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report 2022 [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Profile of the nominated persons being proposed for directorships [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Information of the External Auditors and Details of amendments to the Company\u2019s Articles of Association [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form B and profile of the Independent director who act as shareholder proxies [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Instructions for register and attending the Meeting via electronic media [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Articles of Association and Privacy (PDPA) Notice that relate to the shareholders\u2019 meeting [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2022 `{`21\/03\/22`}`” tab_id=”1572681398479-eb934a25-1f5b”][vc_column_text]<\/p>\n\n\n\n\n\n
Manual of Registration and Voting [21\/03\/22]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notice of Annual General Meeting of Shareholders for the year 2022 <\/span><\/a>(Proxy Form A)<\/a>(Proxy Form C)<\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
The Minutes of the Annual General Meeting of Shareholders 2022 [05\/05\/22]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2021 `{`26\/03\/21`}`” tab_id=”1584944352773-b11c3080-f5c0″][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2021 <\/span><\/a>(Proxy Form C)<\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the AGM`s resolution 2021<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2020 `{`25\/05\/20`}`” tab_id=”1607932464450-00defd59-48fd”][vc_column_text]<\/p>\n\n\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2020 [update] <\/span><\/a>(Proxy Form C)<\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notice of Annual General Meeting of Shareholders for the year 2020<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the AGM`s resolution 2020<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report 2020<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2019 `{`22\/03\/19`}`” tab_id=”1584944352773-b11c3080-f5c7″][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2019<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the AGM`s resolution 2019<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2018 `{`02\/03\/18`}`” tab_id=”1572681398501-d7ef7411-dc5a”][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2018<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the resolutions of the AGM 2018<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2017 `{`23\/03\/17`}`” tab_id=”1572681995491-eb262630-0002″][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2017<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the resolutions of the AGM 2017<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2016 `{`08\/03\/16`}`” tab_id=”1572682018538-32a23af3-97fa”][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2016<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Annual Report for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information of directors who retired by rotation and proposed to be reelected.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information for Consideration to appointment the Company\u2019s Auditor for the year 2016, and assign emolument<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form<\/span><\/a><\/td>\n<\/td>\n<\/tr>\n
     Proxy form B.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Proxy form C.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Company\u2019s Articles of Association, Shareholders\u2019 Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Request form for the Annual Report of the year 2015.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Map of the place to attend the Annual General Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2016<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2015 `{`09\/03\/15`}`” tab_id=”1572682050473-f4f157dd-43ce”][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2014<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report for the year 2014<\/span><\/a><\/td>\n<\/td>\n<\/tr>\n
     Preliminary information of directors who retired by rotation and proposed to be reelected.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information for Consideration to appointment the Company\u2019s Auditor for the year 2015, and assign emolumen<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form<\/span><\/a><\/td>\n<\/td>\n<\/tr>\n
     Proxy form B.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     reliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Company\u2019s Articles of Association, Shareholders\u2019 Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Request form for the Annual Report of the year 2014.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Map of the place to attend the Annual General Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion shape=”square” c_icon=”” active_section=”1″][vc_tta_section title=”Annual General Meeting of Shareholders `{`23\/03\/24`}`” tab_id=”1711180225241-6d15a24f-4f46″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n
The Minutes of the Annual General Meeting of Shareholders 2024<\/span><\/a> [03\/05\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notice of Annual General Meeting 2024 (full set)<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report 2023 ( QR-Code ) <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Profile of the nominated persons being proposed for directorships <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Information of the External Auditors and Details of amendments to the Company\u2019s Articles of Association <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form B and profile of the Independent director who act as shareholder proxies <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Instructions for register and attending the Meeting via electronic media <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Articles of Association and Privacy (PDPA) Notice that relate to the shareholders\u2019 meeting <\/span><\/a>[23\/03\/24]<\/em><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2023 `{`17\/03\/23`}`” tab_id=”1711200889432-ef0b3614-0222″][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n
Notice of Annual General Meeting 2023 (full set)<\/span><\/a> [Proxy form A<\/a> \/ C<\/a>]<\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report 2022 [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Profile of the nominated persons being proposed for directorships [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Information of the External Auditors and Details of amendments to the Company\u2019s Articles of Association [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form B and profile of the Independent director who act as shareholder proxies [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Instructions for register and attending the Meeting via electronic media [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Articles of Association and Privacy (PDPA) Notice that relate to the shareholders\u2019 meeting [17\/03\/23]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2022 `{`21\/03\/22`}`” tab_id=”1572681398479-eb934a25-1f5b”][vc_column_text]<\/p>\n\n\n\n\n\n
Manual of Registration and Voting [21\/03\/22]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notice of Annual General Meeting of Shareholders for the year 2022 <\/span><\/a>(Proxy Form A)<\/a>(Proxy Form C)<\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
The Minutes of the Annual General Meeting of Shareholders 2022 [05\/05\/22]<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2021 `{`26\/03\/21`}`” tab_id=”1584944352773-b11c3080-f5c0″][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2021 <\/span><\/a>(Proxy Form C)<\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the AGM`s resolution 2021<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2020 `{`25\/05\/20`}`” tab_id=”1607932464450-00defd59-48fd”][vc_column_text]<\/p>\n\n\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2020 [update] <\/span><\/a>(Proxy Form C)<\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notice of Annual General Meeting of Shareholders for the year 2020<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the AGM`s resolution 2020<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report 2020<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2019 `{`22\/03\/19`}`” tab_id=”1584944352773-b11c3080-f5c7″][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2019<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the AGM`s resolution 2019<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2018 `{`02\/03\/18`}`” tab_id=”1572681398501-d7ef7411-dc5a”][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2018<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the resolutions of the AGM 2018<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2017 `{`23\/03\/17`}`” tab_id=”1572681995491-eb262630-0002″][vc_column_text]<\/p>\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2017<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Notification of the resolutions of the AGM 2017<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2016 `{`08\/03\/16`}`” tab_id=”1572682018538-32a23af3-97fa”][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2016<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Annual Report for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information of directors who retired by rotation and proposed to be reelected.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information for Consideration to appointment the Company\u2019s Auditor for the year 2016, and assign emolument<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form<\/span><\/a><\/td>\n<\/td>\n<\/tr>\n
     Proxy form B.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Proxy form C.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Company\u2019s Articles of Association, Shareholders\u2019 Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Request form for the Annual Report of the year 2015.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Map of the place to attend the Annual General Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2016<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Annual General Meeting of Shareholders 2015 `{`09\/03\/15`}`” tab_id=”1572682050473-f4f157dd-43ce”][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Notice of Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2014<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Annual Report for the year 2014<\/span><\/a><\/td>\n<\/td>\n<\/tr>\n
     Preliminary information of directors who retired by rotation and proposed to be reelected.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Preliminary information for Consideration to appointment the Company\u2019s Auditor for the year 2015, and assign emolumen<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
Proxy form<\/span><\/a><\/td>\n<\/td>\n<\/tr>\n
     Proxy form B.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     reliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Company\u2019s Articles of Association, Shareholders\u2019 Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Request form for the Annual Report of the year 2014.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Map of the place to attend the Annual General Meeting.<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n
     Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/td>\n<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”margin-top-50 margin-bottom-30″][vc_column][vc_column_text] MEETING OF SHAREHOLDER [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion shape=”square” c_icon=”” active_section=”1″][vc_tta_section title=”Annual General Meeting of Shareholders `{`23\/03\/24`}`” tab_id=”1711180225241-6d15a24f-4f46″][vc_column_text] The Minutes of the Annual General Meeting of Shareholders 2024 [03\/05\/24] Notice of Annual General Meeting 2024 (full set) Annual Report 2023 ( QR-Code ) [23\/03\/24] Profile of the nominated persons being proposed for directorships [23\/03\/24] Information of …<\/p>\n

MEETING OF SHAREHOLDER<\/span> Read More 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