RUPS

     

Annual General Meeting of Shareholders 2020

  • Health Declaration Letter Download [ pdf ]
  • Annual General Meeting of Shareholders Presentation Download [ pdf ]

Extraordinary General Meeting of Shareholders 2021

  • Announcement to Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Invitation to Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Curriculum Vitae of Candidates for The Board of Commissioners Download [ pdf ]
  • Proxy Letter to Attend The Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Health Declaration Letter to Attend The Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Rules of Conduct Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Summary Notice Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Material Information or Facts Report Changes in Board of Commissioner Download [ pdf ]

Annual General Meeting of Shareholders 2021

  • Announcement to Annual General Meetings of Shareholders Download [ pdf ]
  • Invitation to Annual General Meetings of Shareholders Download [ pdf ]
  • Curriculum Vitae of Candidate for The Board of Directors Download [ pdf ]
  • Proxy Letter to Attend The Annual General Meetings of Shareholders Download [ pdf ]
  • Health Declaration Letter to Attend The Annual General Meetings of Shareholders Download [ pdf ]
  • Summary Notice Annual General Meeting of Shareholders Download [ pdf ]

Extraordinary General Meeting of Shareholders 2021

  • Announcement to Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Invitation to Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Curriculum Vitae of Candidate for The Board of Directors Download [ pdf ]
  • Proxy Letter to Attend The Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Health Declaration Letter to Attend The Extraordinary General Meetings of Shareholders Download [ pdf ]
  • Summary Notice Extraordinary General Meetings of Shareholders Download [ pdf ]