- Minutes of Annual General Meeting 2021
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- Shareholders meeting's resolution
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- Notification of postponing the meeting schedule and changing the meeting format to electronic Annual General Meeting (e-AGM)
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- Invitation to the Annual General Meeting of Shareholders for the year 2021
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Minutes of Annual General Meeting of Shareholders for the Year 2020 |
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Annual Registration Statement (Form 56-1 One Report) |
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Information of the persons nominated as directors to replace those retiring by rotation |
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The Articles of Association of the Company relating to the General Meeting of Shareholders |
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Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting |
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Information of the Independent Directors for consideration as proxy holder |
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- Proxy form A |
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- Proxy form B |
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- Proxy form C |
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Safety protocols for the AGM |
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Attendance form for the 2021 Annual General Meeting of Shareholders |
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Question Form for 2021 Annual General Meeting of Shareholders |
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Map of venue |
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Questions to the Board of Directors (Closed) |
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