Invitation letter
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Invitation to attend the 30th Annual General Meeting of Shareholders |
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18 Mar 22 | ||
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Attachment |
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| 1. |
A Copy of the Minutes of the 29th Annual Geneal Meeting of Shareholders on 19 April 2022.
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18 MAR 22 | |
| 2. |
Annual Report 2022 Balance Sheet and Statement of Profit and Loss of Financial Statements for the year ending 31 December 2022 in the from of Qr Code.
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18 MAR 22 | |
| 3. |
Articles of Association of the Company in respect of the Meeting Shareholders.
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18 MAR 22 | |
| 4. | Proxy Form (From B and Form C) | |
18 MAR 22 | |
| 5. | Map of the venue for the Meeting |
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18 MAR 22 | |