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 |
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The form of proposing agendas for the AGM (Form A) |
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The form of proposing candidates for the election of the Company’s Directors (Form B) |
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Letter of Consent Propose candidates for nomination as directors (Form C) |
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Form of proposing question for the AGM (Form D) |
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Notice of the Shareholders' Annual General Meeting |
Invitation to the 2022 Annual General Meeting of Shareholders |
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Attachment |
Proxy forms |
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Proxy Form B |
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Proxy Form C |
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Minute of the Shareholders' Annual General Meeting |
Minutes the 2022 Annual General Meeting of Shareholders |
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