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    Annual General Meeting of Shareholders for the year 2020

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    Notification of the Resolutions of the 2020 Annual General Meeting of Shareholders

    Minutes of 2020 Annual General Meeting of Shareholders

    Invitation to the 2020 Annual General Meeting of Shareholders

    Minutes of 2019 Annual General Meeting of Shareholders

    Annual Report 2019

    Profile of the proposed directors to replace those who will retire by rotation

    Articles of Association of the Company relating to the Shareholders’ Meeting

    Proxy, registration and identification

    Definition of Independent Director of the Company and information of the Company’s Directors who represent to be a proxy in the AGM 2020

    Proxy

    - Proxy (Form A)

    - Proxy (Form ฺB)

    - Proxy (Form C)

    Guidelines for Attendants in 2020 Annual General Meeting of Shareholders to prevent the outbreak of coronavirus (COVID-19)

    Map of the 2020 Annual General Meeting of Shareholders

    Propose the agenda and director nominee for 2020 AGM

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