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Minutes of Meeting
Minutes of the Annual General Meeting of Shareholders Year 2023
Annual General Shareholders Meeting 2023
Invitation to the 2023 Annual General Meeting of Shareholders
Attachment
Copies of Minutes of the Annual General Meeting of Shareholders Year 2022
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 2023
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