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Minutes of Meeting Download
Minutes of the Annual General Meeting of Shareholders Year 2022
Annual General Meeting of the Shareholders for the Year 2022 Download
Invitation to Shareholders' Meeting
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
Enclosure 1 - Annual Report for the year 2021 which included Financial Report for the year 2021 (Form 56-1 One Report)
Enclosure 2 - The appointment of the auditor and the determination of the audit remuneration for the fiscal year 2022 ended 31 December 2022
Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term
Enclosure 4 - Definition of Independent Director of the Company
Enclosure 5 - The Remuneration of Directors for the year 2022
Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders
Enclosure 7 - Profiles of Independent Directors proposed for Appointment as Proxy
Enclosure 8 - Registration and Procedures to attend the Shareholders Meeting via Electronic Means (E-Meeting) and to appoint proxy
Enclosure 9 - Attendance Procedures for the General Meeting of Shareholders
Enclosure 10 - Registration form for attending the 2022 Annual General Meeting of Shareholders through Electronic Media (E-AGM)
Enclosure 11 - Form for the submission of questions prior to the 2022 Annual General Meeting of Shareholders through Electronic Media (E-AGM)
Enclosure 12 - QR Code downloading procedures for supporting documents for the 2022 Annual General Meeting of Shareholders
Enclosure 13 - Proxy Form A., B. and C.
Enclosure 14 - Data Privacy Notice in relation to the shareholders' meeting
Proposal of Meeting Agenda
Criteria for the Nomination of Qualified Candidates for Directorship in the Annual General Meeting (AGM) for the year 2022
Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2022