Annual General Meeting of Shareholders for the year 2020

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Guidelines and Measures to Prevent Coronavirus 2019 (COVID-19) Infection and Spread
Invitation to the Annual General Meeting of Shareholders for the year 2020
Enclosure 1 : Facts and rationale to support the shareholders’ consideration
Enclosure 2: Copy of the Minutes of the 2019 Annual General Meeting of Shareholders
Enclosure 3: The 2019 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  
  Proxy Form B.
  Proxy Form C.
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 2019 Annual Report

Proposal of the 2020 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 2020
Criteria for shareholders right to nominate director for the Annual General Meeting of Shareholders for the year 2020