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EN ID
  • About
    • About Us
    • Vision, Mission and Corporate Culture
    • Board of Commissioners
    • Board of Directors
    • Key Management
    • Organization Structure
    • Group Structure
  • Assets Portfolio
    • Operation
  • Governance
    • Corporate Governance
    • Article of Association
    • Whistleblowing System
  • Investor Relations
    • Annual Report
    • Financial Report
    • Financial Highlights
    • General Meeting of Shareholders
    • Shareholder Information
    • Activities and Presentations
    • News & Press Release
    • Other Information
      • Disclosure Information
      • Supporting Professions in the Capital Market
      • Prospectus
  • Sustainability
    • Sustainability Strategy
    • Sustainability Report
  • Contact
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EN ID
General Meeting of Shareholders
Investor Relations

General Meeting of Shareholders

Extraordinary General Meeting of Shareholders Annual General Meeting of Shareholders Extraordinary General Meeting of Shareholders
18 June 2025
Announcement of GMS

Announcement of GMS

26 November 2024
Announcement of Extraordinary General Meeting of Shareholders

Announcement of Extraordinary General Meeting of Shareholders

Information Report and Material PMTHMETD

Information Report and Material PMTHMETD

Invitation Extraordinary General Meeting of Shareholders

Invitation Extraordinary General Meeting of Shareholders

Additional Information Report and Material PMTHMETD

Information Report and Material PMTHMETD - Revision

Amendment and/or Additional Information on Disclosure of Information For “PMTHMETD”

Amendment and/or Additional Information on Disclosure of Information For “PMTHMETD”

Rules of Conduct EGMS

Rules of Conduct EGMS

PoA Form EGMS

PoA Form EGMS

Summary of Minutes EGMS

Summary of Minutes EGMS

15 November 2023
Summary of Minutes GMS

Summary of Minutes GMS

Profile of Board of Commissioners and Directors

Profile of Board of Commissioners and Directors

Rules of Conduct GMS

Rules of Conduct GMS

PoA Form of GMS

PoA Form of GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

09 October 2023
Summary of Minutes GMS

Summary of Minutes GMS

Rules of Conduct GMS

Rules of Conduct GMS

PoA Form of GMS

PoA Form of GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

03 August 2022
Summary of Minutes GMS

Summary of Minutes GMS

Rules of Conduct GMS

Rules of Conduct GMS

PoA Form of GMS

PoA Form of GMS

Invitation to GMS

Invitation to GMS

Updated Announcement of GMS

Updated Announcement of GMS

Announcement of GMS

Announcement of GMS

12 August 2020
Summary of Minutes GMS

Summary of Minutes GMS

PoA Form of GMS

PoA Form of GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

02 June 2016
Summary of Minutes GMS

Summary of Minutes GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

10 June 2015
Summary of Minutes GMS

Summary of Minutes GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

16 June 2014
Summary of Minutes GMS

Summary of Minutes GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

03 June 2013
Summary of Minutes GMS

Summary of Minutes GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

18 June 2012
Summary of Minutes GMS

Summary of Minutes GMS

Invitation to GMS

Invitation to GMS

Announcement of GMS

Announcement of GMS

About
About Us Vision, Mission and Corporate Culture Board of Commissioners Board of Directors Key Management Organization Structure Group Structure
Assets Portfolio
Operation
Governance
Corporate Governance Article of Association Whistleblowing System
Investor Relations
Annual Report Financial Report Financial Highlights General Meeting of Shareholders Shareholder Information Activities and Presentations News & Press Release Other Information
Sustainability
Sustainability Strategy Sustainability Report
Contact
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