Shareholders Meeting 2024
2024 Annual General Meeting Criteria for the Shareholders to Propose Meeting Agenda or to Propose Director Candidate for the 2024 Ordinary Shareholders’ Meeting Download Notice Calling for the 2024 Annual General Meeting (Publicised on March 11, 2024) Download Copy of the Minutes of the 2023 Annual General Meeting Download 2023 Form 56-1 One Report Download […]
Shareholders Meeting 2023
Annual General Meeting of Shareholders 2023 Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2023 ordinary shareholders meeting Download Invitation Letter to the Annual General Meeting of Shareholders 2023 Download Copy of the Minutes of the 2022 Annual General Meeting of Shareholders Download Information of the Directors Nominated […]
Shareholders Meeting 2022
Annual General Meeting of Shareholders 2022 Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2022 ordinary shareholders meeting Download Invitation Letter to the Annual General Meeting of Shareholders 2022 Download Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1-2021 Download Capital Increase Report Form […]
Shareholders Meeting 2021
Extraordinary General Meeting of Shareholders No. 1/2021 Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2021 Download Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2021 Download Detailed summary of warrant to purchase of ordinary shares No.1 (BIZ-W1) Download Capital Increase Report Form Download The Articles of Association regarding the Shareholder’s Meeting and […]
Shareholders Meeting 2020
Annual General Meeting of Shareholders 2020 Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2020 ordinary shareholders meeting Download Invitation Letter to the Annual General Meeting of Shareholders 2020 Download Minutes of the Annual General Meeting of Shareholders 2019 Download Information for the appointment of new directors replacing […]
Shareholders Meeting 2019
Annual General Meeting of Shareholders 2019 Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2019 ordinary shareholders meeting Download Invitation Letter to the Annual General Meeting of Shareholders 2019 Download Minutes of the Annual General Meeting of Shareholders 2018 Download Information for the appointment of new directors replacing […]
Shareholders Meeting 2018
Annual General Meeting of Shareholders 2018 Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2018 ordinary shareholders meeting Download Invitation Letter to the Annual General Meeting of Shareholders 2018 Download Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2018 Download The annual report of the […]
Shareholders Meeting 2017
Extraordinary General Meeting of Shareholders No. 1/2017 Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018 Download Copy of the Minutes of the Annual General Meeting of Shareholders 2017 on 18 April 2017 Download The information under Schedule of the Acquisition of Assets Transaction (IM 2) Download The Articles of Association regarding the Shareholder’s […]
