Shareholder Information
Shareholders' Meeting
Annual General Meeting of Shareholders for Year 2022
Proposal of Meeting Agenda | |
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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 | |
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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 | |
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Minutes of the 2022 Annual General Meeting of Shareholders | Download |