1. DOWA HOLDINGS
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General Meeting of Shareholders

The 118th Annual General Meeting of Shareholders

  • Notice of the 118th Annual General Meeting of Shareholders (277KB)
  • Notice of Resolutions at The 118th Annual General Meeting of Shareholders (126KB)

The 117th Annual General Meeting of Shareholders

  • Notice of the 117th Annual General Meeting of Shareholders (390KB)
  • Notice of Resolutions at The 117th Annual General Meeting of Shareholders (215KB)

The 116th Annual General Meeting of Shareholders

  • Notice of the 116th Annual General Meeting of Shareholders (332KB)
  • Notice of Resolutions at The 116th Annual General Meeting of Shareholders (112KB)

The 115th Annual General Meeting of Shareholders

  • Notice of the 115th Annual General Meeting of Shareholders (299KB)
  • Notice of Resolutions at The 115th Annual General Meeting of Shareholders (115KB)

The 114th Annual General Meeting of Shareholders

  • Notice of the 114th Annual General Meeting of Shareholders (296KB)
  • Notice of Resolutions at The 114th Annual General Meeting of Shareholders (112KB)

The 113th Annual General Meeting of Shareholders

  • Notice of the 113th Annual General Meeting of Shareholders (251KB)
  • Notice of Resolutions at The 113th Annual General Meeting of Shareholders (151KB)
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