Annual General Shareholders’ Meeting 2022 |
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The Minutes of 2022 Annual General Meeting of Shareholders |
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Notification of resolution of the Annual General Meeting of the Shareholders for the year 2022 |
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Invitation to the 2022 Annual General Meeting of Shareholders |
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Proxy Form A, B and C |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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Granting rights to shareholders for proposing agenda and qualified candidates for nomination as the Company's directors |
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