การเสนอวาระการประชุมผู้ถือหุ้น | |
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Attachment 3: Details of an Independent Director | PDF PDF |
Attachment 4: Profiles of Nominated Candidates for Election as a New Director | PDF PDF |
Attachment 5: Definition of Independent Directors | PDF PDF |
Attachment 6: Proposal for Approving the Remuneration of Directors | PDF PDF |
Attachment 7: Background Information on the Auditor | PDF PDF |
Published on 22 March 2021