การเสนอวาระการประชุมผู้ถือหุ้น | |
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Notification of Change: 2021 Annual General Meeting of Shareholders' Platform to an Electronic Meeting (E-AGM) | |
Invitation to the 2021 Annual General Meeting of Shareholders | |
Attachment 1: Minutes of the AGM 2020 held on September 2020 | |
Attachment 2: Proposal for Approving the Appropriation of Profits from 2020 Operating Results and Dividend Payment | |
Attachment 3: Details of an Independent Director |
Published on 22 March 2021