股東大會

股東大會 (8)

Friday, 10 May 2019

Shareholders' Meeting-2019

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The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

 

Meeting Announcement Download Open 914.26 kb 2019-05-10
Meeting Agenda Download Open 1.20 mb 2019-05-10
Meeting Minutes Download Open 1.68 mb 2019-08-06

Tuesday, 22 May 2018

Shareholders' Meeting-2018

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

 

Meeting Announcement Download Open 756.29 kb 2018-05-22
Meeting Agenda Download Open 719.26 kb 2018-05-22
Meeting Minutes Download Open 1.12 mb 2018-07-03

Thursday, 11 May 2017

Shareholders' Meeting-2017

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 


Meeting Announcement Download Open 730.92 kb 2017-05-12
Meeting Agenda Download Open 1.11 mb 2017-05-24
Meeting Minutes Download Open 872.23 kb 2017-07-03

Saturday, 27 August 2016

Shareholders' Meeting-2012

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

Saturday, 27 August 2016

Shareholders' Meeting-2013

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

Saturday, 27 August 2016

Shareholders' Meeting-2014

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

Saturday, 27 August 2016

Shareholders' Meeting-2015

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

Tuesday, 21 June 2016

Shareholders' Meeting-2016

Written by

The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.

 

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