Shareholders' Meeting
49th Ordinary General Shareholders’ Meeting (March 28, 2025)
Filing of Extraordinary Report |
PDF(136KB) |
Notice of Resolutions of 49th Ordinary General Shareholders’ Meeting |
PDF(77KB) |
Notice of Convocation of 49th Ordinary General Shareholders’ Meeting |
PDF(266KB) |
48th Ordinary General Shareholders’ Meeting (March 28, 2024)
Filing of Extraordinary Report |
PDF(111KB) |
Notice of Resolutions of 48th Ordinary General Shareholders’ Meeting |
PDF(78KB) |
Notice of Convocation of 48th Ordinary General Shareholders’ Meeting |
PDF(236KB) |
47th Ordinary General Shareholders’ Meeting (2023.3.30)
Filing of Extraordinary Report |
PDF(91KB) |
Notice of Resolutions of 47th Ordinary General Shareholders’ Meeting |
PDF(75KB) |
Notice of Convocation of 47th Ordinary General Shareholders’ Meeting |
PDF(164KB) |
46th Ordinary General Shareholders’ Meeting (2022.3.30)
Filing of Extraordinary Report |
PDF(158KB) |
Notice of Resolutions of 46th Ordinary General Shareholders’ Meeting |
PDF(204KB) |
Notice of Convocation of 46th Ordinary General Shareholders’ Meeting |
PDF(203KB) |
45th Ordinary General Shareholders’ Meeting (2021.3.30)
Filing of Extraordinary Report |
PDF(85KB) |
Notice of Resolutions of 45th Ordinary General Shareholders’ Meeting |
PDF(70KB) |
Notice of Convocation of 45th Ordinary General Shareholders’ Meeting |
PDF(127KB) |
44th Ordinary General Shareholders’ Meeting (2020.3.27)
Filing of Extraordinary Report |
PDF(90KB) |
Notice of Resolutions of 44th Ordinary General Shareholders’ Meeting |
PDF(72KB) |
Notice of Convocation of 44th Ordinary General Shareholders’ Meeting |
PDF(220KB) |
43rd Ordinary General Shareholders’ Meeting (2019.3.28)
Filing of Extraordinary Report |
PDF(159KB) |
Notice of Resolutions of 43rd Ordinary General Shareholders’ Meeting |
PDF(198KB) |
Notice of Convocation of 43rd Ordinary General Shareholders’ Meeting |
PDF(40KB) |