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  • Company Information
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    • Organization Chart
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  • Our Business
    • High-Voltage Transmission Tower And Substation Steel Structures
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Minute of Extraordinary General Meeting of Shareholders No.1/2020

  • Minute of Extraordinary General Meeting of Shareholders No.1/2020

The Extraordinary General Meeting of Shareholders No.1/2020

  • Invitation to the Extraordinary General Meeting of Shareholders No.1/2020
  • Information Memorandum Re Disposition of Assets by UWC (IM1)
  • Information Memorandum Re Disposition of Assets by UWC (IM2)
  • UWC IFA Opinion

Invitation letter to 2020 AGM

  • Invitation Letter to 2020 AGM
  • Measures for Arranging Meetings
  • Report of 2019 Annual General Meeting of Shareholders
  • Curriculum vitae of person nominated for appointments as Directors
  • Curriculum vitae of person nominated for appointments as Directors
  • Capital Increase Report Form
  • Definition of Independent Director
  • Information on independent directors nominated by company as proxies of shareholder
  • Company’s Regulations Regarding to Shareholders Meeting
  • Documents and Identifications & Proxy
  • Map of 2020 Annual General Meeting of Shareholders
  • PROXY FORM A
  • PROXY FORM B
  • PROXY FORM C
  • Requesting Form of Annual Report in paper format

                Report of 2020 Annual General Meeting                of Shareholders

  • Report of 2020 Annual General Meeting of Shareholders
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