การเสนอวาระการประชุมผู้ถือหุ้น | |
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Attachment 1: Minutes of the AGM 2019 held on April 23, 2020 | |
Attachment 2: Proposal for Approving the Appropriation of Profits from 2019 Operating Results and Dividend Payment | |
Attachment 3: Details of an Independent Director | |
Attachment 4: Definition of an Independent Director | |
Attachment 5: Proposal for Approving the Remuneration of Directors |
Published on 22 March 2021