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
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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