INVESTOR SERVICE>Shareholders Meeting Information
>Shareholders Meeting Information
● INVESTOR RELATIONS ●
>Financial Report
>Sales Revenue
>Dividend and Stock Price Information
>Shareholders Meeting Information
>Corporate Briefing Documents
>Contacts
>Shareholders service
>List of Major Shareholders
● ABOUT DTECH ●
>Board of Directors
>Committee
>Independent Directors
>Articles of Association and Regulations
>Internal Audit Specifications
>Intellectual Property Management
>Information Security Policy
>Important News
>Code of Conduct
>Integrity in business
>Head of Corporate Governance
>Supplier Management
>Whistleblowing System
● SOCIAL CORPORATE RESPONSIBILITY ●
>Sustainable Development
>Stakeholder
>Human Rights Policy
>Enviroment
>Social Welfare
 
2021 Annual General Meeting of Shareholders Proceedings Manual download
 
2020 Annual Shareholders' Annual Report download
 
Annual Report of the 2019 Annual Shareholders' Meeting download
 
Notice of the 2020 Annual Shareholders' Ordinary Meeting download
 
Minutes of the 2020 Annual General Meeting of Shareholders download
 
2020 Annual General Meeting of Shareholders Proceedings Manual download
 
Notice of the First Extraordinary Shareholders' Meeting -2019 download
 
Minutes of the First Extraordinary Meeting of Shareholders - 2019 download
 
Handbook of the First Extraordinary Shareholders Meeting - 2019 download
 
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