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Home
Who we are
About IFISHDECO
Company Purpose & Values
Company History
Business
Management
Company Structure
Awards & Certificates
Corporate Governance
Board Manual Policy
Code of Ethic & Conduct
Commitee
Audit Committee
Nomination & Remuneration Committee
Corporate Secretary
Good Corporate Governance Framework
Internal Audit Unit
Risk Management
Investors
Financial Highlight
Annual Report
Financial Report
Announcement
Stock Information
Sustainability
Sustainability Report
Sustainability Strategy Framework
ESG Steering Committee
ESG Program (CSR)
Environmental Impact Management
Career
Working at IFISHDECO
Job Vacancies
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AGM
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Information Disclosure
AGM
Dividend Info
2025
14/02
Announcement AGMS & EGMS
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2024
31/12
Summary of Minutes of EGMS
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05/12
EGMS Power of Attorney
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05/12
Code of Conduct EGMS
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05/12
Convocation EGMS
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20/11
Announcement EGMS
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22/07
Summary of Minutes of EGMS
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26/06
CV of BOD Candidates
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26/06
EGMS Power of Attorney
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26/06
Code of Conduct EGMS
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26/06
Convocation EGMS
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11/06
Announcement EGMS
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02/04
Summary of Minutes of AGMS & EGMS
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21/03
Announcement EGMS Apr 30, 2024
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06/03
Code of Conduct GMS
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06/03
GMS Power of Attorney
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06/03
Convocation AGMS & EGMS
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06/03
CV of BOD BOC
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20/02
Announcement AGMS & EGMS
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2023
12/04
Summary of Minutes of AGMS & EGMS
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17/03
Convocation AGMG & EGMS
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17/03
Code of Conduct GMS
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06/03
Rectification Announcement AGMS & EGMS
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17/02
Announcement AGMS & EGMS
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2022
25/04
Summary of Minutes of AGMS & EGMS
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21/04
Code of Conduct GMS
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30/03
GMS Power of Attorney
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30/03
Convocation AGMS & EGMS
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15/03
Announcement AGMS & EGMS
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2021
06/07
Summary of Minutes of AGMS & EGMS
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27/07
Code of Conduct GMS
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26/07
Amendment of Convocation AGMS & EGMS
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19/07
Changing of Convocation AMGS & EGMS
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06/07
Guidance of eASY.KSEI - Register & Login for Shareholders
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06/07
Guidance eASY.KSEI - Attendance Shareholders in GMS
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06/07
GMS Power of Attorney
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06/07
Health Declaration Letter
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06/07
Convocation AGMS & EGMS
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21/06
Announcement AGMS & EGMS
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2021 (CANCELED)
11/05
Summons to the 2021 AGMS & LB
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28/05
Cancellation of GMS June 7, 2021
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30/04
Announcement of AGMS & LB (1 May 2021)
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20/04
AGMS Agenda - LB 2021
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2020
N/A
Summary of General Meeting of Shareholders
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N/A
Invitation of GMS 24 Aug 2020
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N/A
Delay Announcement GMS
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N/A
Postponement announcement (GMS) August 24 2020
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N/A
Announcements general meeting of shareholders August 19th (GMS)
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N/A
Annual Report
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