Annual General Meeting of Shareholders for the year 2019

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Minutes of the Annual General Meeting of Shareholders for the year 2019
Invitation to the Annual General Meeting of Shareholders for the year 2019
Enclosure 1 : Facts and rationale to support the shareholders’ consideration
Enclosure 2: Copy of the minutes of the 2018 Annual General Meeting of Shareholders
Enclosure 3: The 2018 Annual Report in the form of QR Code
Enclosure 4: Profiles of the nominated persons to be the directors
Enclosure 5: Code of conduct regarding the meeting of shareholders
Enclosure 6: Information of the independent directors to act as proxy
Enclosure 7: Proxy Form B.
Enclosure 8: Articles of Association of the Company regarding the meeting of shareholders
Enclosure 9: Map of the meeting venue
Request Form for the Hard Copy of the 2018 Annual Report
Proxy Form (Form C)

Proposal of the 2019 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance

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Criteria for shareholders right for agenda proposal for the Annual General Meeting of Shareholders for the year 2019
Criteria for shareholders right to nominate director for the Annual General Meeting of Shareholders for the year 2019