Shareholder Information
Shareholders' Meeting
Annual General Meeting of Shareholders for Year 2022
| Proposal of Meeting Agenda | |
|---|---|
| Rules for proposing questions and agendas in advance for the shareholders’ meeting and nominating candidates to be elected as directors at the ordinary general meeting of shareholders | Download |
| Question Proposal Form for the 2022 Annual Ordinary General Meeting of Shareholders | Download |
| Invitation to Shareholders' Meeting | |
|---|---|
| Document | |
| Invitation to the 2022 Annual General Meeting of Shareholders | Download |
| Attachment | |
| Copy of minutes of the Annual General Meeting of Shareholders for the Year 2021 | Download |
| QR Code to download the Annual Report for the year 2020 and Company’s financial statements for the year end 31 December 2021 in digital edition | Download |
| Profiles of nominated candidates for election as Directors_Independent directors | Download |
| The Definition of Independent Director including profiles | Download |
| Profiles and past experiences of auditors for the year 2022 | Download |
| Guidelines for attending the Annual General Meeting of Shareholders through Electronic Media (E-AGM) | Download |
| Registration form for attending the Annual General Shareholders Through Electronic Media (E- AGM) | Download |
| Procedures for attending the Annual General Meeting of Shareholders for the year 2022 through Electronic Media (E-AGM) | Download |
| The Companys Articles of Association relating to shareholders' meeting | Download |
| Map of Venue for Shareholders’ Meeting | Download |
| - Proxy Form A | Download |
| - Proxy Form B | Download |
| - Proxy Form C | Download |
| Requisition Form for the Annual Registration Statement / Annual Report 2021 (Form 56-1 One Report) | Download |
| Minutes of Meeting | |
|---|---|
| Minutes of the 2022 Annual General Meeting of Shareholders | Download |