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  • DOWA HOLDINGS
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General Meeting of Shareholders

  • Feb 07, 2019

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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