Shareholder's Meeting
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AGM Minute 2019
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Shareholders meeting's resolution
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Notice of 2019 Annual General Meeting of Shareholders
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Proxy Form for 2019 AGM
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EGM Minute No.1/2019
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Resolutions of Extraordinary General Meeting of Shareholders No.1/2019
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Extraordinary General Meeting of Shareholders No.1/2019
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Proxy Form for EGM No.1/2019
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Proposal of AGM Agenda and Director 2019
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