Shareholders' Meeting

MINUTE OF THE ANNUAL GENERAL MEETING Download
Minute of the Annual General Meeting for the year 2022
   
Notice of the Annual General Meeting of Shareholders for the year 2022 Download
Notice of the Annual General Meeting of Shareholders for the year 2022
Proxy Form A
Proxy Form B
Proxy Form C
   
Propose Of AGM Agenda 2022 Download
Criteria for shareholder(s) to propose agenda and director nominee in advance for the Annual General Meeting of Shareholders of the year 2022
Form to propose agenda for 2022 Annual General Meeting of Shareholders in advance
Form to nominate director for 2022 Annual General Meeting of Shareholders in advance
Resume of nominated candidate to be elected as Director for the year 2022