Shareholder Information

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Annual General Meeting of Shareholders 2022
Minutes of the 2022 Annual General Meeting of Shareholders 693 KB Download PDF
Invitation to the Annual General Meeting of Shareholders for the year 2022 700 KB Download PDF
Enclosure 1 - Annual Registration Statement / Annual Report (Form 56-1 One Report) for year 2021 7.42 MB Download PDF
Enclosures 2 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term 341 KB Download PDF
Enclosures 3 - Profile of the proposed auditors for year 2022 307 KB Download PDF
Enclosures 4 - Capital Increase Report Form (F 53-4) 330 KB Download PDF
Enclosures 5 - Documents or evidences verifying the identity of the shareholder or a representative of the shareholder entitle to attend the meeting 67 KB Download PDF
Enclosures 6 - Information of Independent Directors proposed for Appointment as Proxy and Definition of Independent Director 273 KB Download PDF
Enclosures 7 - The Company’s Articles of Association relating the General Meeting of Shareholders 273 KB Download PDF
Enclosures 8 - Proxy Form
Proxy Form A. 171 KB Download PDF
Proxy Form B. 427 KB Download PDF
Proxy Form C. 447 KB Download PDF
Enclosures 9 - Guidelines for attending of Electronic Meeting by Inventech Connect 436 KB Download PDF
Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2022 389 KB Download PDF
Criteria for the Nomination of Qualified Candidates for Directorship in the Annual General Meeting (AGM) for the year 2022 552 KB Download PDF