Publication of the Minutes of the 2018 Annual General Meeting of Shareholders on the Company's website.
Appointment of Chairmen and Members of Board Committees, a Director, and the Chief Executive Officer, and Change of the Company's Authorized Signatories
Appointment of Chairman of the Board of Directors, Chairman of the Executive Committee and Member of the Executive Committee
Publication of the Invitation Letter of the 2018 Annual General Meeting of Shareholders and opportunity for shareholders to submit questions in advance
BOD's resolutions : Change of Directors, No year-end dividend payment, Interim dividend payment, Amendment of the Company's Articles of Association, and Calling the 2018 Annual General Meeting of Shareholders.
Results of period for shareholders to propose agenda items and director candidates to be voted upon at the 2018 Annual General Meeting of Shareholders
Tel: +66 2-596-5072-3
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Investor kit documents include annual report, financial statement, MD&A and opportunity day presentation are available online.