Home
About
Vision & Mission
History
Board of Commissioners
Board of Director
Organization Structure
Project
Commercial Products
Residential
Corporate Governance
Code of Conduct
Board of Commissioners & Director Charter
Nomination & Remuneration Committee
Nomination & Remuneration Committee Members
Nomination & Remuneration Committee Charter
Audit Committee
Audit Committee Members
Audit Committee Charter
Internal Audit
Internal Audit Members
Internal Audit Charter
Corporate Secretary
Investor Relations
Financial Statement
Annual Report
Press Release
Shareholder Information
General Meeting Shareholder
Annual General Meeting
2023
2024
Extraordinary General Meeting
2023
2024
Event & Company Presentation
Event
Company Presentation
Prospectus
Information Disclosure
Sustainability
Sustainability Report
Contact
Home
/
Investor Relations
/
General Shareholder Meeting
Extraordinary General Meeting 2024
19 Juni 2023
1. Announcement
2. Notice
3. Summary of Minute
15 September 2023
1. Announcement
2. Notice
3. Meeting Agenda & Materials
4. Rules of Conduct
5. Power of Attorney – Share Registrar
6. Power of Attorney – Standard
7. Candidate of Independent Commissioner
8. Summary of Minute