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File Name |
File Size |
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Summary of Minutes of AGMS 2025 |
244.07 KB |
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Main Resolutions of The AGMS 2025 |
278.84 KB |
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The Rules and Procedures of AGMS 2025 |
166.87 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2025 BCA AGMS |
285.05 KB |
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Power of Attorney to Attend AGMS 2025 |
122.78 KB |
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Profile/Curriculum Vitae of The Candidate for the Members of the Board of Commissioners and the Board of Directors of The Company Who Will be Proposed to be Appointed in The Annual GMS 2025 |
655.68 KB |
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Notice of AGMS 2025 |
319.44 KB |
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Preliminary Notice of AGMS 2025 |
203.36 KB |
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Summary of Minutes of AGMS 2024 |
446.37 KB |
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Main Resolutions of The AGMS 2024 |
309.49 KB |
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The Rules and Procedures of AGMS 2024 |
135.27 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2024 BCA AGMS |
596.84 KB |
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Power of Attorney to Attend AGMS 2024 |
380.26 KB |
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Notice of AGMS 2024 |
193.87 KB |
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Preliminary Notice of AGMS 2024 |
125.08 KB |
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Summary of Minutes of AGMS 2023 |
457.85 KB |
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Main Resolutions of The AGMS 2023 |
245.08 KB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2023 BCA AGMS |
241.77 KB |
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Notice of AGMS 2023 |
179.56 KB |
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AGMS 2023 Rules and Procedure |
142.58 KB |
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Power of Attorney to Attend AGMS 2023 |
382.24 KB |
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Preliminary Notice of AGMS 2023 |
126.69 KB |
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Summary of Minutes of AGMS 2022 |
476.6 KB |
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Main Resolutions of The AGMS 2022 |
451.73 KB |
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Declaration Letter AGMS 2022 |
72.22 KB |
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The Rules and Procedure GMS 2022 |
137.48 KB |
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Notice of Annual GMS 2022 |
188.65 KB |
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Profile/Curriculum Vitae of The Candidate Directors of The Company Whom are Proposed in The Annual GMS 2022 |
3.67 MB |
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Profile of Public Accountant and Public Accounting Firm to be Proposed in 2022 BCA Annual GMS |
4.18 MB |
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Power of Attorney to Attend AGMS 2022 |
383.35 KB |
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Preliminary Notice of AGMS 2022 |
128.99 KB |
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Stock Split Result 2021 |
1.13 MB |
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Announcement Schedule and Procedure for Stock Split |
131.99 KB |
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Summary of Minutes of EGMS 2021 |
382.17 KB |
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Main Resolutions of The EGMS 2021 |
128.54 KB |
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Declaration Letter EGMS 2021 |
72.76 KB |
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Power of Attorney to Attend EGMS 2021 |
288.14 KB |
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Preliminary Notice of AGMS 2021 |
106.74 KB |
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Preliminary Notice of EGMS 2021 |
128.15 KB |
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Curriculum Vitae of Commissioner Candidate Re-appointment 2021 |
331.92 KB |
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Curriculum Vitae of Director Candidate New an Re-appointment 2021 |
2.03 MB |
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Attendance List of Board of Directors and Board of Commissioners 2021 |
219.93 KB |
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Declaration Letter AGMS 2021 |
69.55 KB |
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Resolutions of AGMS - Summary of Minutes of AGMS 2021 |
247.16 KB |
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Notice of AGMS 2021 |
147.32 KB |
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29 March 2021 - Main Resolutions of The AGMS |
277 KB |
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The Rules and Procedure EGMS 2021 |
136.42 KB |
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Power of Attorney to Attend AGMS 2021 |
268.69 KB |
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The Rules and Procedure of AGMS 2021 |
89.3 KB |
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4 August 2020 - Publication of Summary of Minutes of EGMS 2020 |
1.14 MB |
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Resolutions of GMS - Summary of Minutes of EGMS 2020 |
164.68 KB |
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Main Resolutions of The EGMS 2020 |
140.1 KB |
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The Rules and Procedure of EGMS 2020 |
133.35 KB |
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The Proposed Draft of the Amendment of AoA 2020 |
274.32 KB |
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Comparative Table of BCA AoA Amendments 2020 |
275.28 KB |
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Notice of EGMS 2020 |
3.81 MB |
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Deed of Acquisition Draft 2020 |
408.73 KB |
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Main Summary Amendment of Articles of Association 2020 |
496.29 KB |
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Attendance List of Board of Directors and Board of Commissioners 2020 |
221.31 KB |
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Preliminary Notice of EGMS 2020 |
119.99 KB |
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Abridged Acquisition Plan 2020 |
446.42 KB |
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Attendance List of Board of Directors and Board of Commissioners GMS 2020 |
220.18 KB |
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Publication of Summary of Minutes of AGMS 2020 |
181.27 KB |
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Resolutions of GMS - Summary of Minutes of AGMS 2020 |
162.72 KB |
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Revisions to Notice of AGMS 2020 |
95.6 KB |
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Additional Information on Health Procedure 2020 |
222.08 KB |
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Declaration Letter 2020 |
70.42 KB |
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Power of Attorney to Attend EGMS 2020 |
348.47 KB |
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Power of Attorney to Attend AGMS 2020 |
349.78 KB |
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Curriculum Vitae of Director Candidates 2020 |
268.3 KB |
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Notice of AGMS 2020 |
133.66 KB |
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The Rules and Procedures of AGMS 2020 |
135.89 KB |
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Preliminary Notice of AGMS 2020 |
128.54 KB |
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Publication of Summary of Minutes of AGMS 2019 |
284.95 KB |
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Resolutions of GMS - Summary of Minutes of AGMS 2019 |
113.08 KB |
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Rules and Procedure of AGMS 2019 |
92.52 KB |
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Notice of EGMS 2019 |
170.55 KB |
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The Rules and Procedures of EGMS 2019 |
143.28 KB |
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Publication of Summary of Minutes of EGMS 2019 |
859.8 KB |
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Acquisition Plan Summary 2019 |
414.4 KB |
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Preliminary Notice of EGMS 2019 |
114.33 KB |
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Rules and Procedure of EGMS 2019 |
615.75 KB |
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Power of Attorney to Attend EGMS 2019 |
319.27 KB |
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Resolutions of GMS - Summary of Minutes of EGMS 2019 |
227.68 KB |
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Power of Attorney to Attend AGMS 2019 |
319.33 KB |
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Notice of AGMS 2019 |
194.67 KB |
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Curriculum Vitae of The Candidates for The New Members of The Company Board of Directors 2019 |
324.66 KB |
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Preliminary Notice of AGMS 2019 |
162.93 KB |
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Resolutions of GMS - Summary of GMS 2018 |
210.44 KB |
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Preliminary Notice of GMS 2018 |
151.59 KB |
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Notice of GMS 2018 |
190.7 KB |
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Rules and Procedure of GMS 2018 |
261.22 KB |
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Explanation of the Agenda of GMS 2018 |
143.72 KB |
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Curriculum Vitae of Director Candidate - New 2018 |
222.75 KB |
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Resolutions of GMS - Summary of GMS 2017 |
173.75 KB |
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Preliminary Notice of AGMS 2017 |
132.38 KB |
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Notice of GMS 2017 |
173.61 KB |
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Rules and Procedure of GMS 2017 |
257.3 KB |
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Explanation of the Agenda of GMS 2017 |
145.05 KB |
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Resolutions of GMS - Summary of GMS 2016 |
293.86 KB |
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File Name |
File Size |
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Final Dividend 2024 |
225.59 KB |
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Interim Dividend 2024 |
225.28 KB |
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Final Dividend 2023 |
145.97 KB |
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Interim Dividend 2023 |
149.18 KB |
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Final Dividend 2022 |
148.22 KB |
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Interim Dividend 2022 |
147.44 KB |
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Final Dividend 2021 |
148.27 KB |
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Interim Dividend 2021 |
150.19 KB |
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Final Dividend 2020 |
129.14 KB |
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Interim Dividend 2020 |
149.64 KB |
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Final Dividend 2019 |
90.61 KB |
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Interim Dividend 2019 |
162.48 KB |
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Final Dividend 2018 |
152.1 KB |
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Interim Dividend 2018 |
161.81 KB |
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Final Dividend 2013 |
81.07 KB |
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Interim Dividen 2014 |
77.98 KB |
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Final Dividens 2017 |
76.92 KB |
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Interim Dividend 2013 |
49.88 KB |
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Final Dividend 2016 |
77.75 KB |
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Interim Dividend 2016 |
78.77 KB |
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Interim Dividend 2017 |
77.58 KB |
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Final Dividend 2014 |
66.92 KB |
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Final Dividend 2015 |
81.53 KB |
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Interim Dividend 2015 |
181.7 KB |
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File Name |
File Size |
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Shares Buyback Plan in Significantly Fluctuating Market Conditions |
201.45 KB |
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Announcement Schedule and Procedure for Stock Split |
132.04 KB |
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Quasi Reorganization |
419.36 KB |
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Share ownership program |
66.59 KB |
