| 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 |
| Minute of the Shareholders' Annual General Meeting |
| Minutes the 2021 Annual General Meeting of Shareholders |
Download |