Shareholder Information

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