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General Meeting of Shareholders (GMS)

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Summary of Minutes of AGMS 2022

474.87 KB

Main Resolutions of The AGMS 2022

449.98 KB

Declaration Letter AGMS 2022

70.52 KB

The Rules and Procedure GMS 2022

135.78 KB

Profile/Curriculum Vitae of The Candidate Directors of The Company Whom are Proposed in The Annual GMS 2022

3.67 MB

Profile of Public Accountant and Public Accounting Firm to be Proposed in 2022 BCA Annual GMS

4.18 MB

Power of Attorney to Attend AGMS 2022

220.78 KB

Notice of Annual GMS 2022

187.08 KB

Announcement of AGMS 2022

127.42 KB

Stock Split Result 2021

1.13 MB

Announcement Schedule and Procedure for Stock Split

130.23 KB

Summary of Minutes of EGMS 2021

380.4 KB

Main Resolutions of The EGMS

126.8 KB

Declaration Letter EGMS 2021

71.06 KB

Power of Attorney to Attend AGMS 2021

382.36 KB

Notice of EGMS 2021

143.1 KB

Announcement of EGMS 2021

128.15 KB

Curriculum Vitae of Commissioner Candidate Re-appointment 2021

330.14 KB

Power of Attorney to Attend AGMS 2021

221.65 KB

Curriculum Vitae of Director Candidate New an Re-appointment 2021

2.03 MB

Attendance List of Board of Directors and Board of Commissioners

218.15 KB

Declaration Letter AGMS 2021

67.85 KB

Resolutions of AGMS - Summary of Minutes of AGMS 2021

245.41 KB

Notice of AGMS 2021

145.69 KB

29 March 2021 - Main Resolutions of The AGMS

275.27 KB

The Rules and Procedure EGMS 2021

134.63 KB

The Rules adn Procedure GMS 2021

87.59 KB

Announcement of GMS

106.74 KB

4 August 2020 - Publication of Summary of Minutes of EGMS 2020

1.14 MB

Resolutions of GMS - Summary of Minutes of EGMS 2020

162.94 KB

Main Resolutions of The EGMS 2020

138.37 KB

The Rules and Procedure of EGMS 2020

131.66 KB

The Proposed Draft of the Amendment of AoA 2020

272.58 KB

Comparative Table of BCA AoA Amendments 2020

273.36 KB

Deed of Acquisition Draft 2020

407.04 KB

Notice of EGMS 2020

3.8 MB

Main Summary Amendment of Articles of Association 2020

492.85 KB

Declaration Letter 2020

68.78 KB

Power of Attorney to Attend EGMS 2020

201.67 KB

Attendance List of Board of Directors and Board of Commissioners 2020

219.52 KB

Announcement of EGMS 2020

118.4 KB

Abridged Acquisition Plan 2020

444.66 KB

Attendance List of Board of Directors and Board of Commissioners GMS 2020

218.38 KB

Publication of Summary of Minutes of AGMS 2020

179.61 KB

Resolutions of GMS - Summary of Minutes of AGMS 2020

161 KB

Revisions to Notice of AGMS 2020

94.02 KB

Additional Information on Health Procedure 2020

220.35 KB

Declaration Letter 2020

68.71 KB

Curriculum Vitae of Director Candidates 2020

266.55 KB

Power of Attorney to Attend AGMS 2020

208.87 KB

Notice of AGMS 2020

132.1 KB

The Rules and Procedures of AGMS 2020

134.17 KB

Announcement of GMS 2020

126.92 KB

Publication of Summary of Minutes of AGMS 2019

283.27 KB

Resolutions of GMS - Summary of Minutes of AGMS 2019

111.32 KB

The Rules of Order of GMS 2019

90.85 KB

Power of Attorney to Attend EGMS 2019

145.04 KB

Notice of EGMS 2019

169.03 KB

Publication of Summary of Minutes of EGMS 2019

858.12 KB

The Rules and Procedures of EGMS 2019

141.58 KB

Acquisition Plan Summary 2019

412.82 KB

Announcement of EGMS 2019

112.63 KB

Resolutions of GMS - Summary of Minutes of EGMS 2019

225.92 KB

Power of Attorney to Attend AGMS 2019

143.99 KB

Notice of AGMS 2019

193.03 KB

Curriculum Vitae of The Candidates for The New Members of The Company Board of Directors 2019

322.83 KB

Announcement of GMS 2019

161.23 KB

Resolutions of GMS - Summary of GMS 2018

208.72 KB

Notice of GMS 2018

187.44 KB

Announcement of GMS 2018

149.95 KB

The Rules of Order of GMS 2018

257.95 KB

Explanation of the Agenda of GMS 2018

142 KB

Curriculum Vitae of Director Candidate - New 2018

220.99 KB

Resolutions of GMS - Summary of GMS 2017

172.05 KB

Announcement of GMS 2017

130.75 KB

Notice of GMS 2017

170.48 KB

The Rules of Order of GMS 2017

255.6 KB

Explanation of the Agenda of GMS 2017

143.32 KB

Resolutions of GMS - Summary of GMS 2016

292.13 KB

Explanation of the Agenda of GMS 2016

146.06 KB

The Rules of Order of GMS 2016

257.17 KB

Notice of GMS 2016

80 KB

Announcement of GMS 2016

131.73 KB

Curriculum Vitae of Commisioner Candidate - New and Re-appointment 2016

254.92 KB

Curriculum Vitae of Director Candidate - New and Re-appointment 2016

324.94 KB

The Rules of Order of GMS 2015

297.16 KB

Explanation of the Agenda of GMS 2015

224.32 KB

Announcement of GMS 2015

50.59 KB

Notice of GMS 2015

323.79 KB

Resolutions of GMS - Summary of GMS 2015

282.92 KB

Notice of GMS 2014

445.65 KB

The Rules of Order of GMS 2014

70.87 KB

Explanation of the Agenda of GMS 2014

13.21 KB

Announcement of GMS 2014

391.95 KB

Resolutions of GMS - Summary of GMS 2014

28.22 KB

Dividend

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Interim Dividend 2022

145.86 KB

Final Dividend 2021

146.72 KB

Interim Dividend 2021

148.48 KB

Final Dividend 2020

127.45 KB

Interim Dividend 2020

147.93 KB

Final Dividend 2019

88.9 KB

Interim Dividend 2019

160.79 KB

Final Dividend 2018

150.45 KB

Interim Dividend 2018

160.11 KB

Final Dividend 2013

79.39 KB

Interim Dividen 2014

76.17 KB

Final Dividend 2014

65.23 KB

Final Dividend 2015

79.74 KB

Interim Dividend 2015

179.99 KB

Final Dividens 2017

75.09 KB

Interim Dividend 2013

48.17 KB

Interim Dividend 2017

75.73 KB

Final Dividend 2016

75.92 KB

Interim Dividend 2016

76.96 KB

Corporate Actions

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Announcement Schedule and Procedure for Stock Split

130.23 KB

Quasi Reorganization

417.66 KB

Share ownership program

65.04 KB