| Title |
Download |
| Minutes of the Annual General Meeting 2023 |
| Minutes of the 2023 Annual General Meeting of Shareholders |
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| Notice of the 2023 Annual General Meeting (Invitation) |
| Invitation for the Annual General Meeting of Shareholders FY 2023 |
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| Copy of the Minutes of the Annual General Meeting of Shareholders FY2022 |
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| Profile of Directors who will retire by rotation and to be re-elected |
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| Profile of Certified Public Accountant |
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| Proxy |
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| The Company’s Articles of Association in relation to the AGM |
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| Identification Documents of shareholders and proxies |
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| Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19) |
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| QR code downloading procedure for Annual Report |
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| Map of the Meeting venue |
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| Agenda Proposal |
| Annual General Meeting Agenda Proposal 2023 |
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| Registration form with Bar Code and Director’s Annual Report for the year 2020 in QR Code |
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Download