Investor Relations Shareholder Info Shareholder Meetings Shareholder Meetings Year Latest 2024 2023 2022 2021 2020 Annual General Meeting of Shareholders 2024 Invitation to the Annual General Meeting of Shareholders Notification of the Annual General Meeting of the Shareholder for the year 2024 and Attached Download Notification of the Annual General Meeting of the Shareholders for the year 2024 Download Attachment Minutes of the Annual General Meeting of the Shareholder for the year 2023 copy Download The profiles of the Directors nominated for election to replace those retiring by rotation Download The profiles of the Director nominated for appointment as new director Download The profiles of the Auditors nominated for appointment as the Company Auditor for the year 2024 Download The profile of theIndependent Directors proposed by the company as proxies for theshareholders Download The definition of theIndependent Directors Download Proxy From A B C Download The Company’s Articles of Association regarding the General Meeting of Shareholders Download The procedures to attend the Annual General Meeting of the shareholders via electronic media (E-AGM) Download The Identification Documents of the Shareholder or Proxiesentitled to attend the Meeting Download The Request Form of the Annual Report in paper format Download The Procedures for QR Code to download the Annual Report for the year 2023 Download The Map of the venue for the Meeting broadcast via electronic media (E-AGM) Download The forms of the Cancellation Letter of the Proxy Download Proposal of Meeting Agenda Agenda Proposal Form for the Annual General Meeting 2024 of Shareholders Download The Criteria for Shareholders Right to Propose Agenda, Nomination of Directors and Submission the Questions in Advance with Regard to the Annual General Meeting of Shareholders for the year 2024 Download Nomination of Director Form for Annual General Meeting for the year 2024 Download Question Form for the 2024 Annual General Meeting of Shareholders Download
