ENG IND

General Meeting of Shareholders

“ Integrity, Teamwork, Professionalism, Innovation, Excellence ”

AGM & EGM 2023

Announcement AGMS & EGMS

157.55 KB

The Agenda of EGMS

8075.67 KB

Rules EGMS

134.86 KB

Invitation EGMS

160.44 KB

Announcement EGMS

157.95 KB

Minutes of EGMS

9538.07 KB

Minutes of AGMS

1199.13 KB

The Resume of Report AGMS & EGMS

343.21 KB

The Agenda of AGMS & EGMS

14277.78 KB

Health Declaration Form

104.53 KB

Rules

134.01 KB

Invitation AGMS & EGMS

160.15 KB

The Resume of Report EGMS

350.47 KB

AGM & EGM 2022

Announcement AGMS & EGMS

118.2 KB

Invitation AGMS & EGMS

157.99 KB

Rules

125.88 KB

Health Declaration Form

105.1 KB

The Agenda of AGMS & EGMS

19022.88 KB

The Resume of Report AGMS & EGMS

251.55 KB

Minutes of AGMS

1141.74 KB

Minutes of EGMS

9360.23 KB

AGM & EGM 2021

Announcement AGMS & EGMS

118.89 KB

Invitation AGMS & EGMS

160.09 KB

Rules

120.24 KB

Health Declaration Form

104.83 KB

The Agenda of AGMS & EGMS

2231.05 KB

The Resume of Report AGMS & EGMS

157.1 KB

Minutes of EGMS

261.35 KB

Minutes of AGMS

451.59 KB

AGM & EGM 2020

Media Announcement

106.79 KB

Media for Postponement of AGMS

unknown

Announcement AGMS & EGMS

256.71 KB

Invitation AGMS & EGMS

252.5 KB

Rules

130.05 KB

The Agenda of AGMS & EGMS

3153.33 KB

Health Declaration Form

104.33 KB

The Resume of Report AGMS & EGMS

145.65 KB

AGM & EGM 2019

Media Announcement

447.19 KB

Media Invitation

555.49 KB

Rules

400.89 KB

The Agenda of AGMS & EGMS

6083.01 KB

Announcement for The Resume of Report AGMS & EGMS

370.97 KB

AGM & EGM 2018

Media Announcement

435.64 KB

Disclosure of Information regarding to the Pre-Emtive Rights

433.99 KB

Media Invitation

451.15 KB

Rules

398.68 KB

The Agenda of EGMS

1113.13 KB

Announcement for The Resume of Report EGMS

362.57 KB

AGM 2017

Media Announcement

43.22 KB

Media Invitation

81.7 KB

Rules

404.8 KB

AGM & EGM 2016

Media Announcement

63.76 KB

Media Invitation

88.69 KB

CV of Candidates for BoD and BoC Members

24 KB

Rules

92.18 KB

Media Resolutions Summary

99.32 KB

AGM & EGM 2015

Media Announcement

442.49 KB

Media Invitation

326.55 KB

CV of Candidates for BoD and BoC Members

208.77 KB

Rules

24.35 KB

Media Resolutions Summary

321.01 KB