[ult_tab_element tab_style=”Style_6″ tab_animation=”Fade” tab_title_color=”#00405a” tab_background_color=”#f2f2f2″ tab_hover_title_color=”#00405a” tab_hover_background_color=”#ffffff” acttab_title=”#00405a” acttab_background=”#ffffff” tabs_border_radius=”5″ shadow_color=”#eeeeee” disp_icon=”Disables” tab_describe_color=”#00405a” enable_bg_color=”#ffffff” container_border_style1=”border-style:solid;|border-width:1px;border-radius:3px;|border-color:#eeeeee;” tab_css=”padding-top:5px;padding-right:30px;padding-bottom:5px;padding-left:30px;”][single_tab title=”Shareholder’s Meeting” tab_id=”1522297974723-2-2″]

Year 2018

[/single_tab][single_tab title=”Annual Report 2017″ tab_id=”1522830010798-3-9″]

Year 2018

[/single_tab][single_tab title=”News” tab_id=”addb8dfc-b380-9″]

Year 2018

The 2018 Annual General Meeting of Shareholders and the Dividend Payment

Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the year 2018

Report on the Use of Proceeds from Capital Increase (No. 1) as of 31 December 2017

Inform Shareholders to propose agenda and the qualified company’s director in advance for the Annual General Meeting 2018

Criteria and Procedures for Directors Nomination of the 2018 Annual General Meeting

Definition of independent director

Registration procedure, documents for registration, proxy and voting

Articles of Association of the Company relating to shareholders’ meeting

Request form for the annual report of the year 2017

Map of the meeting venue

[/single_tab][single_tab title=”Dividend Policy” tab_id=”1505193502441-2-2″]

Year 2018

Dividend Policy