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Minutes of Meeting
Minute of the Annual General Meeting of Shareholders Year 2022
Annual General Shareholders Meeting 2022
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
Copies of Minutes of the Annual General Meeting of Shareholders Year 2021
The 2021 Annual Report and the Financial Statements of the year ended December 31, 2021
Bibliographies of Directors who retire by rotation and being proposed to be re-appointed as Directors for another term Definition of Independent Directors
The Company’s Article of Association relating to the Annual General Meeting of Shareholders
Document that shall be shown and sent to the company for registration of attendance, procedures for vote counting and voting results report and the guidelines for attending the Meeting via electronic and user manual e-Shareholder Meeting system
Information of independent directors proposed as proxies of shareholders
Proxy form A
Proxy form B
Proxy form C
Request form to attend the Annual General Shareholders’ meeting Year 2022 via electronic media (E-AGM)
Proposal of Meeting Agenda
Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2022
Agenda Proposal Form for The Annual General Meeting of Shareholders
Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders
Form to Nominate Candidates for Appointment as Director for AGM
The Consent Letter from the Director Nominee