Notice Convening the Annual General Meeting of Shareholders
Year
Title
Download
2024
Notice of 2024 Annual General Meeting of Shareholders
Year
Title
Download
2023
Notice of 2023 Annual General Meeting of Shareholders
Index
Notice of 2023 Annual General Meeting of Shareholders
Profiles of nominated Candidates for the Election of Replacement of those to be retired by Rotation
Profiles of proposed Auditors for the year 2023
Definition of the Company’s Independent Director
Profiles of Independent Directors proposed by the Company to act as Proxy for Shareholders
Company’s Articles of Association relating to General Meeting of Shareholders
Documents Required to Attend the Meeting Appointment of Proxy, Submission of Meeting Attendance Request Meeting and Voting Counting and Announcement of the Vote for Meeting via Electronic Media (E-Meeting)
Procedures for Using Electronic Meeting Systems (E-Meeting)
QR Code Downloading Procedures for supporting documents for the 2023 Annual General Meeting of Shareholders
PROXY FORM A
PROXY FORM B
PROXY FORM C
Form the submission of questions in advance of the 2023 Annual General Meeting of Shareholders
E-Meeting Registration begins from April 10, 2023 until April 25,2023.
Year
Title
Download
2020
Notice Convening the Annual General Meeting of Shareholders
Requisition Form for Annual Report of year 2019
Proxy Form A,B,C
Year
Title
Download
2019
Notice Convening the Annual General Meeting of Shareholders
Requisition Form for Annual Report of year 2018
Proxy Form A,B,C
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