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)
Attachment 2023 - 1.KDH Notification of AGM 2022 13032023 (See more)
- 2.Minute Meeting AGM 45-2022 (See more)
- 3.Enclosure 2 (Information of Person to be elected Director) final (See more)
- 4.Enclosure 3 (Information of Independent Director) (See more)
- 5.Enclosure 4 (Clarification on Procedures) (See more)
- 6.Enclosure 5 (Articles of Association) (See more)
- 7.Enclosure 6 (map) New (See more)
- 7.1Enclosure 7 (Proxy form A) New (See more)
- 7.2Enclosure 8 (Proxy form B) New (See more)
- 7.3Enclosure 8 (Proxy form C) New (See more)
- 8. KDH Guideline for attending the AGM (See more)
- Minutes of the Annual General Meeting of the Shareholders of No.46 of year 2023 (See more)