SENKO HOLDINGS

   

General Meeting of Shareholders

THE 107th ANNUAL MEETING
OF SHAREHOLDERS
June 7, 2024		 NOTICE OF CONVOCATION OF THE 107th
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 166KB)
SUPPLEMENTARY EXPLANATION ON PROPOSAL NO. 2
OF THE 107TH ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 86KB)
THE 106th ANNUAL MEETING
OF SHAREHOLDERS
June 9, 2023		 NOTICE OF CONVOCATION OF THE 106th
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 367KB)
THE 105th ANNUAL MEETING
OF SHAREHOLDERS
June 10, 2022		 NOTICE OF CONVOCATION OF THE 105th
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 182KB)
THE 104th ANNUAL MEETING
OF SHAREHOLDERS
June 8, 2021		 NOTICE OF CONVOCATION OF THE 104th
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 172KB)
THE 103rd ANNUAL MEETING
OF SHAREHOLDERS
June 10, 2020		 NOTICE OF CONVOCATION OF THE 103rd
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 151KB)
THE 102nd ANNUAL MEETING
OF SHAREHOLDERS
June 7, 2019		 NOTICE OF CONVOCATION OF THE 102nd
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 212KB)
THE 101st ANNUAL MEETING
OF SHAREHOLDERS
June 8, 2018		 NOTICE OF CONVOCATION OF THE 101st
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 159KB)
THE 100th ANNUAL MEETING
OF SHAREHOLDERS
June 9, 2017		 NOTICE OF CONVOCATION OF THE 100th
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 195KB)
THE 99th ANNUAL MEETING
OF SHAREHOLDERS
June 10, 2016		 NOTICE OF CONVOCATION OF THE 99th
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 175KB)
THE 98th ANNUAL MEETING
OF SHAREHOLDERS
June 8, 2015		 NOTICE OF THE 98th
ANNUAL MEETING OF SHAREHOLDERS		 (PDF : 175KB)

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