| Minutes of Shareholder Meeting | Download |
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| Minutes of the 2019 AGM (Adjustments have been made to the Minutes of Meeting on page 29,35) | |
| Minutes of the 2019 AGM |
| Invitation ot Shareholders Meeting | Download |
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| Invitation to the 2019 AGM |
| Proposal of AGM Agenda & Nomination of Director Candidate | Download |
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| Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance | |
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