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