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Attachment 2021
 
Attachment 2022
 
  • 1.KDH Notification of AGM 2021 05042021 (See more)
  • 2.Minute Meeting AGM 43-2563 (See more)
  • 3.Enclosure 3 (Information of Person to be elected Director) final (See more)
  • 4.Enclosure 4 (Information of Independent Director) (See more)
  • 5.Enclosure 5 (Clarification on Procedures) (See more)
  • 6.Enclosure 6 (Articles of Association) (See more)
  • 7.Enclosure 7 (map) New (See more)
  • 8.1Enclosure 8 (Proxy form A) New (See more)
  • 8.2Enclosure 8 (Proxy form B) New (See more)
  • 8.3Enclosure 8 (Proxy form C) New (See more)
  • 9. KDH Guideline for attending the AGM (See more)
  • 10. Minutes of the Annual General Meeting of the Shareholders of No.45 of year 2022 (See more)