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General Meeting of Shareholders (GMS)

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Notice of AGMS 2024

193.87 KB

Profile of Public Accountant and Public Accounting Firm to be Proposed in 2024 BCA AGMS

596.84 KB

Power of Attorney to Attend AGMS 2024

214.79 KB

Preliminary Notice of AGMS 2024

125.08 KB

Summary of Minutes of AGMS 2023

457.85 KB

Main Resolutions of The AGMS 2023

245.08 KB

Notice of AGMS 2023

179.56 KB

Profile of Public Accountant and Public Accounting Firm to be Proposed in 2023 BCA AGMS

241.77 KB

Power of Attorney to Attend AGMS 2023

220.73 KB

AGMS 2023 Rules and Procedure

142.58 KB

Preliminary Notice of AGMS 2023

126.69 KB

Summary of Minutes of AGMS 2022

476.6 KB

Main Resolutions of The AGMS 2022

451.73 KB

Declaration Letter AGMS 2022

72.22 KB

The Rules and Procedure GMS 2022

137.48 KB

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

4.18 MB

Notice of Annual GMS 2022

188.65 KB

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

3.67 MB

Power of Attorney to Attend AGMS 2022

222.5 KB

Preliminary Notice of AGMS 2022

128.99 KB

Stock Split Result 2021

1.13 MB

Announcement Schedule and Procedure for Stock Split

131.99 KB

Summary of Minutes of EGMS 2021

382.17 KB

Main Resolutions of The EGMS 2021

128.54 KB

Declaration Letter EGMS 2021

72.76 KB

Power of Attorney to Attend AGMS 2021

384.17 KB

Preliminary Notice of AGMS 2021

106.74 KB

Preliminary Notice of EGMS 2021

128.15 KB

Power of Attorney to Attend AGMS 2021

223.37 KB

Declaration Letter AGMS 2021

69.55 KB

Attendance List of Board of Directors and Board of Commissioners 2021

219.93 KB

Curriculum Vitae of Commissioner Candidate Re-appointment 2021

331.92 KB

Curriculum Vitae of Director Candidate New an Re-appointment 2021

2.03 MB

Resolutions of AGMS - Summary of Minutes of AGMS 2021

247.16 KB

Notice of AGMS 2021

147.32 KB

29 March 2021 - Main Resolutions of The AGMS

277 KB

The Rules and Procedure EGMS 2021

136.42 KB

The Rules and Procedure of AGMS 2021

89.3 KB

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

1.14 MB

Resolutions of GMS - Summary of Minutes of EGMS 2020

164.68 KB

Main Resolutions of The EGMS 2020

140.1 KB

The Rules and Procedure of EGMS 2020

133.35 KB

The Proposed Draft of the Amendment of AoA 2020

274.32 KB

Comparative Table of BCA AoA Amendments 2020

275.28 KB

Deed of Acquisition Draft 2020

408.73 KB

Notice of EGMS 2020

3.81 MB

Power of Attorney to Attend EGMS 2020

203.38 KB

Main Summary Amendment of Articles of Association 2020

496.29 KB

Attendance List of Board of Directors and Board of Commissioners 2020

221.31 KB

Preliminary Notice of EGMS 2020

119.99 KB

Abridged Acquisition Plan 2020

446.42 KB

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

220.18 KB

Publication of Summary of Minutes of AGMS 2020

181.27 KB

Resolutions of GMS - Summary of Minutes of AGMS 2020

162.72 KB

Revisions to Notice of AGMS 2020

95.6 KB

Additional Information on Health Procedure 2020

222.08 KB

Declaration Letter 2020

70.42 KB

Curriculum Vitae of Director Candidates 2020

268.3 KB

Power of Attorney to Attend AGMS 2020

210.59 KB

Notice of AGMS 2020

133.66 KB

The Rules and Procedures of AGMS 2020

135.89 KB

Preliminary Notice of AGMS 2020

128.54 KB

Publication of Summary of Minutes of AGMS 2019

284.95 KB

Resolutions of GMS - Summary of Minutes of AGMS 2019

113.08 KB

Rules and Procedure of AGMS 2019

92.52 KB

Power of Attorney to Attend EGMS 2019

146.78 KB

Notice of EGMS 2019

170.55 KB

The Rules and Procedures of EGMS 2019

143.28 KB

Publication of Summary of Minutes of EGMS 2019

859.8 KB

Acquisition Plan Summary 2019

414.4 KB

Preliminary Notice of EGMS 2019

114.33 KB

Rules and Procedure of EGMS 2019

615.75 KB

Resolutions of GMS - Summary of Minutes of EGMS 2019

227.68 KB

Power of Attorney to Attend AGMS 2019

145.71 KB

Notice of AGMS 2019

194.67 KB

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

324.66 KB

Preliminary Notice of AGMS 2019

162.93 KB

Resolutions of GMS - Summary of GMS 2018

210.44 KB

Explanation of the Agenda of GMS 2018

143.72 KB

Notice of GMS 2018

190.7 KB

Rules and Procedure of GMS 2018

261.22 KB

Preliminary Notice of GMS 2018

151.59 KB

Curriculum Vitae of Director Candidate - New 2018

222.75 KB

Notice of GMS 2017

173.61 KB

Explanation of the Agenda of GMS 2017

145.05 KB

Resolutions of GMS - Summary of GMS 2017

173.75 KB

Rules and Procedure of GMS 2017

257.3 KB

Preliminary Notice of AGMS 2017

132.38 KB

Resolutions of GMS - Summary of GMS 2016

293.86 KB

Explanation of the Agenda of GMS 2016

147.8 KB

Notice of GMS 2016

83.25 KB

Rules and Procedure of GMS 2016

258.86 KB

Preliminary Notice of AGMS 2016

133.3 KB

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

256.64 KB

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

326.65 KB

Explanation of the Agenda of GMS 2015

226.06 KB

Resolutions of GMS - Summary of GMS 2015

284.64 KB

Notice of GMS 2015

325.49 KB

Rules and Procedure of GMS 2015

298.85 KB

Preliminary Notice of GMS 2015

52.27 KB

Dividend

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Interim Dividend 2023

149.18 KB

Final Dividend 2022

148.22 KB

Interim Dividend 2022

147.44 KB

Final Dividend 2021

148.27 KB

Interim Dividend 2021

150.19 KB

Final Dividend 2020

129.14 KB

Interim Dividend 2020

149.64 KB

Final Dividend 2019

90.61 KB

Interim Dividend 2019

162.48 KB

Final Dividend 2018

152.1 KB

Interim Dividend 2018

161.81 KB

Final Dividend 2014

66.92 KB

Final Dividend 2015

81.53 KB

Interim Dividend 2015

181.7 KB

Final Dividend 2013

81.07 KB

Interim Dividen 2014

77.98 KB

Interim Dividend 2013

49.88 KB

Final Dividens 2017

76.92 KB

Interim Dividend 2017

77.58 KB

Interim Dividend 2016

78.77 KB

Final Dividend 2016

77.75 KB

Corporate Actions

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Announcement Schedule and Procedure for Stock Split

132.04 KB

Quasi Reorganization

419.36 KB

Share ownership program

66.59 KB