Details Download
Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting
Criteria for Minority Shareholders to Propose the Agenda and To Nominate the Candidate for Being a Director at the AGM in Advance Download
The form of proposing agendas for the AGM (Form A) Download
The form of proposing candidates for the election of the Company’s Directors (Form B) Download
Letter of Consent Propose candidates for nomination as directors (Form C) Download
Form of proposing question for the AGM (Form D) Download
Notice of the Shareholders' Annual General Meeting
Invitation to the 2021 Annual General Meeting of Shareholders Download
Attachment
Proxy forms  
Proxy Form B Download
Proxy Form C Download