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AGMOS
2017: 2016 Annual Report
2016 Annual Report
[Download Here]
2017: Power of Attorney
Power of Attorney for Legal Entity to Attend 2017 AGMoS
[Download Here]
2017: Power of Attorney
Power of Attorney for Individual to attend 2017 AGMoS
[Download Here]
2017: Curriculum Vitae
Curriculum Vitae of New Member of Board of Commissioner
[Download Here]
2017: Summons
Summons of 2017 AGMoS
[Download Here]
2017: Announcement
Announcement of 2017 AGMoS
[Download Here]
2016: Summary
Summary of 2016 AGMoS
[Download Here]
2016: Curriculum Vitae
Curriculum Vitae of New Director Candidate
[Download Here]
2016: Resignation Letter
Resignation Letter of BoC & BoD
[Download Here]
2016: 2015 Annual Report
2015 Annual Report
[Download Here]
2016: Power of Attorney
Power of Attorney for Individual to Attend 2016 AGMoS
[Download Here]
2016: Power of Attorney
Power of Attorney for Legal Entity to Attend 2016 AGMoS
[Download Here]
2016: Summons
Summons of 2016 AGMoS
[Download Here]
2016: Announcement
Announcement of 2016 AGMoS
[Download Here]
2015: Advertising of Summary
Advertising of Summary of 2015 AGMoS
[Download Here]
2015: Letter of Summary
Letter of Summary of 2015 AGMoS
[Download Here]
2015: Advertising of Summon Proof
Advertising of Summon Proof of 2015 AGMoS
[Download Here]
2015: Advertising of Announcement Proof
Advertising of Announcement Proof of 2015 AGMoS
[Download Here]
2014: Summary of Public Expose
Summary of Public Expose 2014
[Download Here]
2014: List of Attendance
List of Attendance of Public Expose 2014
[Download Here]
2014: Press Release
Press Release of 2014 AGMoS
[Download Here]
2014: Public Expose Material
2014 Public Expose Material
[Download Here]
2014: Advertising of Summon Proof
Advertising of Summon of 2014 AGMoS
[Download Here]
2014: Advertising of Announcement Proof
Advertising of Announcement Proof of AGMoS 2014
[Download Here]
2013: List of Attendance
2013 Public Expose List of Attendance
[Download Here]
2013: Public Expose Material
2013 Public Expose Material
[Download Here]
2013: Advertising of Summary
Advertising of Summary of 2013 AGMoS
[Download Here]
2013: Letter of Summary
Letter of Summary of 2013 AGMoS
[Download Here]
2013 : Press Release
Press Release of 2013 AGMoS
[Download Here]
2013: Summary of Public Expose
Summary of 2013 Public Expose
[Download Here]
2013: Advertising Proof of Right Issue
Advertising Proof of Right Issue
[Download Here]
2013: Letter of Application of New Shares
Application for Registration of New Shares
[Download Here]
2013: Advertising of Summon
Advertising of Summon of 2013 AGMoS
[Download Here]
2013: Letter of Summon
Letter of Summon of 2013 AGMoS to IDX
[Download Here]
2013: Advertising Proof of Announcement
Advertising Proof of 2013 AGMoS Announcement
[Download Here]
2013: Letter of Announcement AGMoS
Letter of Announcement 2013 AGMoS to IDX
[Download Here]
2012: Letter of Summary to BEI
Letter of Summary of 2012 AGMoS to IDX
[Download Here]
2012: Summary of Public Expose
Summary of Public Expose 2012
[Download Here]
2012: Press Release of AGMoS
Press Release of 2012 AGMoS
[Download Here]
2012 : Summary Advertising Proof
Summary Advertising Proof 2012
[Download Here]
2012: Letter of Summary Advertising Proof
Letter of Summary Advertising Proof of 2012 AGMoS
[Download Here]
2012: AGMoS Summary
Summary of 2012 AGMoS
[Download Here]
2012: Public Expose Material
Material of 2012 Public Expose
[Download Here]
2012 : Letter of Public Expose Material
Letter of Public Expose Material 2012
[Download Here]
2012: Letter of Summon
Letter of Summon of 2012 AGMoS
[Download Here]
2012 : Advertising of Summon
Advertising of Summon AGMoS 2012
[Download Here]
2012: Advertising Proof
Advertising Proof of 2012 AGMoS
[Download Here]
2012: Letter of Advertising Proof
Advertising Proof of 2012 AGMoS
[Download Here]
2012: Letter of Announcement
Letter of Announcement 2012 AGMoS
[Download Here]
2011: Summary Public Expose
Summary 2011 Public Expose
[Download Here]
2011: Letter of Summary
Letter of Summary of 2011 Public Expose
[Download Here]
2011: Public Expose Attendance
2011 Public Expose Attendance
[Download Here]
2011: Press Release
Press Release of Summary AGMoS 2011
[Download Here]
2011: Advertising Proof
Advertising Proof of Summary 2011 AGMoS
[Download Here]
2011: Letter of Advertising Proof
Letter of Advertising Proof of Summary 2011 AGMoS
[Download Here]
2011: Letter of Summary
Letter of Summary 2011 AGMoS
[Download Here]
2011: Public Expose Material
2011 Public Expose Material
[Download Here]
2011: Letter of Public Expose Material
Letter of 2011 Public Expose Material
[Download Here]
2011: Advertising Proof
Advertising Proof Summon AGMoS 2011
[Download Here]
2011: Letter of Advertising Proof
Letter of Advertising Proof of Summon 2011 AGMoS
[Download Here]
2011: Letter of Summon
Letter of Summon AGMoS 2011
[Download Here]
2011: Advertising Proof
Advertising Proof of Annoncement 2011 AGMoS
[Download Here]
2011: Letter of Announcement
Letter of Announcement 2011 AGMoS
[Download Here]
2010: Letter of Dividend Distribution
Letter of Dividend Distribution
[Download Here]
2010: Summary Public Expose
Summary 2010 Public Expose
[Download Here]
2010: Letter of Public Expose Summary
Letter of Public Expose Summary
[Download Here]
2010: Public Expose Attendance
2010 Public Expose Attendance
[Download Here]
2010: Press Release
Press Release of Summary 2010 AGMoS
[Download Here]
2010: Advertising Proof
2010: Advertising Proof of Summary 2010 AGMoS
[Download Here]
2010: AGMoS Summary
Summary of 2010 AGMoS
[Download Here]
2010: Public Expose Material
2010 Public Expose Material
[Download Here]
2010: Advertising Proof
Advertising Proof of Summon AGMoS 2010
[Download Here]
2010: Letter of Advertising Proof
Letter of Advertising Proof of Announcement 2010 AGMoS
[Download Here]
2010: Letter of Announcement
Letter of Announcement 2010 AGMoS
[Download Here]
 
   
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