INVESTORS

NEWS

GENERAL MEETING
OF SHAREHOLDERS
GMS 2026

Notice Annual General Meeting of ShareholdersSee details


General Meeting Invitation See details


Meeting Agenda See details


Meeting Material

    Annual Report 2025See details

    Financial Report 2025See details


Power of Attorney See details


Code of ConductSee details

EGMS 2025

Notice of Extraordinary General Meeting of ShareholdersSee details


General Meeting Invitation See details


Meeting Agenda See details


Meeting Material See details


Code of ConductSee details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Summary of Minutes of EGMSSee details

GMS 2025

Notice Annual General Meeting of ShareholdersSee details


General Meeting Invitation See details


Meeting Agenda See details


Meeting Material

    Annual Report 2024See details

    Financial Report 2024See details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Code of ConductSee details


Summary of Minute of Annual General Meeting of ShareholdersSee details

GMS 2024

Notice Annual General Meeting of ShareholdersSee details


General Meeting Invitation See details


Meeting Agenda See details


Meeting Material

    Annual Report 2023See details

    Financial Report 2023See details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Code of ConductSee details


Summary of Minute of Annual General Meeting of ShareholdersSee details

EGMS 2023

Notice of Extraordinary General Meeting of ShareholdersSee details


General Meeting Invitation See details


Meeting Agenda See details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Code of ConductSee details


Meeting Material See details


Summary of Minutes of EGMSSee details

GMS 2023

Notice Annual General Meeting of ShareholdersSee details


Revised Notice of Annual General Meeting of ShareholdersSee details


General Meeting Invitation See details


Meeting Agenda See details


Meeting Material

    Annual Report 2022See details

    Financial Report 2022See details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Code of ConductSee details


Summary of Minute of Annual General Meeting of ShareholdersSee details

GMS 2022

Announcement of General Meeting See details   


Revised of Notice of General Meeting See details


General Meeting Invitation See details 


Meeting Agenda See details


Meeting Material

    Annual Report 2021 See details

    Financial Report 2021 See details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Code of ConductSee details 


Summary of Minute of Annual General Meeting of ShareholdersSee details

GMS 2021

Announcement of General Meeting See details  


General Meeting Invitation See details


Meeting Agenda See details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Code of ConductSee details


Summary of Minute of Annual General Meeting of ShareholdersSee details

GMS 2020

Announcement of General Meeting See details


Advertisement of General Meeting InvitationSee details


Meeting AgendaSee details


Meeting Material

    Annual Report 2019 See details

    Annual Report 2020 See details


Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details


Question FormSee details


Code of ConductSee details


Health ProtocolSee details


Summary of Minute of Annual General Meeting of ShareholdersSee details

DISCLOSURE OF INFORMATION
Disclosure of other important matters
Board of Management
Information Report or Material Facts
Changes to the Audit Committee
Changes to the Investment Committee
Articles of Association
Changes to the Company’s Management

ABOUT DAYIN MITRA

Company Profile
Vision, Mission and Values
Company’s Brief History
Shareholders Structure
Organization Structure
Board of Commissioners’ Profile
Board of Directors’ Profile
Branch and Marketing Offices Address
Accolades
Corporate Social Responsibility
Good Corporate Governance

INVESTORS

News
Financial Reports

PRODUCTS

Special Products
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CLAIM SERVICES

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