Meeting of Shareholders

General Meeting of Shareholders Year 2023

Invitation to the 2023 Annual General Meeting of Shareholders (E-AGM)

Notification of resolution of the Annual General Meeting of the Shareholders for the year 2023

The Minutes of 2023 Annual General Meeting of Shareholders

Attachment to the Invitation :

Copy of the Minutes of the 2022 Annual General Meeting of Shareholders

Annual Report 2022 (in QR Code format)

Profile of Proposed Auditors for the year 2023

Profile of Nominated Directors for the election

The Company’s Articles of Association with regard to Shareholders’ Meetings

Profiles of the Independent Directors for proxies’ appointment

Proxy forms

  • Proxy forms – A
  • Proxy forms – B
  • Proxy forms – C

Identity verification and guidelines for attending of 2023 Electronic Meeting (E-AGM)

Manual for the electronic meeting system

Privacy Notice for the Annual General Meeting of Shareholders for the Year 2023

Venue for submit of proxy documents

Contact channels for additional information

Criteria for Proposing Agenda Director nomination and submission of questions in advance for the 2023 Annual General Meeting of Shareholders

Form A. Form for Proposing Agenda

Form B. Director Nomination Form

Form c. Inquiry form

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