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INVESTOR RELATIONS
IR Home
ABOUT NCH
VISION AND MISSION
ORGANIZATION STRUCTURE
DIRECTORS AND EXECUTIVES
CODE OF CONDUCT
CORPORATE GOVERNANCE POLICY
ARTICLES OF ASSOCIATION
FINANCIAL INFO
FINANCIAL HIGHLIGHTS
FINANCIAL STATEMENTS
56-1 One Report
Annual Report and 56-1 FORM
SHAREHOLDER INFO
COMPANY INFORMATION
MAJOR SHAREHOLDERS
SHAREHOLDERS MEETING
MINUTES OF SHAREHOLDERS MEETING
PROPOSE AGENDA AND DIRECTOR NOMINEE IN ADVANCE
OPPORTUNITY DAY
NEWS ROOM
SET ANNOUNCEMENTS
CONTACT
Contact BOARD OF DIRECTORS
Contact AUDIT COMMITTEE
Contact INVESTOR RELATIONS
INVESTOR RELATIONS
IR Home
ABOUT NCH
VISION AND MISSION
ORGANIZATION STRUCTURE
DIRECTORS AND EXECUTIVES
CODE OF CONDUCT
CORPORATE GOVERNANCE POLICY
ARTICLES OF ASSOCIATION
FINANCIAL INFO
FINANCIAL HIGHLIGHTS
FINANCIAL STATEMENTS
56-1 One Report
Annual Report and 56-1 FORM
SHAREHOLDER INFO
COMPANY INFORMATION
MAJOR SHAREHOLDERS
SHAREHOLDERS MEETING
MINUTES OF SHAREHOLDERS MEETING
PROPOSE AGENDA AND DIRECTOR NOMINEE IN ADVANCE
OPPORTUNITY DAY
NEWS ROOM
SET ANNOUNCEMENTS
CONTACT
Contact BOARD OF DIRECTORS
Contact AUDIT COMMITTEE
Contact INVESTOR RELATIONS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
2025
Invitation to the AGM Y2025
DOWNLOAD
Minutes of the AGM Y2024
DOWNLOAD
Proxy Form B
DOWNLOAD
Proxy Form C
DOWNLOAD
Guidelines for attending the AGM via electronic media (E-Meeting)
DOWNLOAD
Acceptance for the invitation of online meeting
DOWNLOAD
Privacy Notice
DOWNLOAD
2024
Invitation to the AGM Y2024
DOWNLOAD
Minutes of the AGM Y2023
DOWNLOAD
Proxy Form B
DOWNLOAD
Proxy Form C
DOWNLOAD
Guidelines for attending the AGM via electronic media (E-Meeting)
DOWNLOAD
Acceptance for the invitation of online meeting
DOWNLOAD
Privacy Notice
DOWNLOAD
2023
Invitation to the AGM Y2023
DOWNLOAD
Minutes of the AGM Y2022
DOWNLOAD
Proxy Form B
DOWNLOAD
Proxy Form C
DOWNLOAD
Guidelines for attending the AGM via electronic media (E-Meeting)
DOWNLOAD
Acceptance for the invitation of online meeting
DOWNLOAD
Privacy Notice
DOWNLOAD
2022
Invitation to the AGM Y2022
DOWNLOAD
Minutes of the AGM Y2021
DOWNLOAD
Proxy Form B
DOWNLOAD
Guidelines for attending the AGM
DOWNLOAD
Map of the Meeting Venue
DOWNLOAD
Guidelines and Measures to prevent COVID-19 infection at the AGM
DOWNLOAD
2021
Invitation to the AGM Y2021
DOWNLOAD
Minutes of the EGM NO.1/2021
DOWNLOAD
Proxy Form B
DOWNLOAD
Guidelines for attending the AGM
DOWNLOAD
Map of the Meeting Venue
DOWNLOAD
Guidelines and Measures to prevent COVID-19 infection at the AGM
DOWNLOAD
Invitation to the EGM NO.1/2021
DOWNLOAD
Minutes of the AGM Y2020
DOWNLOAD
Proxy Form B
DOWNLOAD
Guidelines for attending the EGM NO.1/2021
DOWNLOAD
Map of the Meeting Venue
DOWNLOAD
Guidelines and Measures to prevent COVID-19 infection at the EGM
DOWNLOAD
2020
Invitation to the AGM Y2020
DOWNLOAD
Minutes of the AGM Y2019
DOWNLOAD
Proxy Form B
DOWNLOAD
Guidelines for attending the AGM
DOWNLOAD
Map of the Meeting Venue
DOWNLOAD
Guidelines and Measures to prevent COVID-19 infection at the AGM
DOWNLOAD
2019
Invitation to the AGM Y2019
DOWNLOAD
Minutes of the AGM Y2018
DOWNLOAD
Proxy Form B
DOWNLOAD
Guidelines for attending the AGM
DOWNLOAD
Map of the Meeting Venue
DOWNLOAD
2018
Invitation to the AGM Y2018
DOWNLOAD
Minutes of the AGM Y2017
DOWNLOAD
Proxy Form B
DOWNLOAD
Guidelines for attending the AGM
DOWNLOAD
Map of the Meeting Venue
DOWNLOAD
2017
Invitation to the AGM Y2017
DOWNLOAD
2016
Invitation to the AGM Y2016
DOWNLOAD
2015
Invitation to the AGM Y2015
DOWNLOAD
2014
Invitation to the AGM Y2014
DOWNLOAD
