The Annual General Meeting of Shareholders for the Year 2022
Invitation to 2022 Annual General Meeting of shareholders
Registration form for attending the E-AGM through Electronics Meeting
The details and guidelines for attending the E-AGM
2. 2021 Annual Report
3. Proxy Form
Form A
Form B
Form C
4. Information of the Independent Director to be used with proxy of shareholder
5. Document and evidence required prior to attending the Meeting of Shareholders
6. The Company’s Articles of Association regarding the Meeting of Shareholders and voting procedures
7. Information of proposed directors in replacement of those retiring by rotation
8. Information of the auditors
9. Definition of “Independent Director”
10. Map of the meeting venue
Proposing Agenda AGM
Proposal of AGM Agenda Form 2022