การเสนอวาระการประชุมผู้ถือหุ้น | |
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Minutes of 2024 Annual General Meeting of Shareholders Electronic Media (E-AGM) | PDF PDF |
Invitation to the 2024 Annual General Meeting of Shareholders | PDF PDF |
Proxy form and details of an Independent Director who can be a proxy | PDF PDF |
Criteria for the Proposal to Propose Questions, to Suggest Agenda Items and to Nominate Candidates for Directorship in Advance of the 2024 | PDF PDF |
Minutes of 2023 Annual General Meeting of Shareholders Electronic Media (E-AGM) | PDF PDF |
Published on 22 March 2021