Invitation letter
| download | disclosed date | |||
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Invitation to attend the 28th Annual General Meeting of Shareholders |
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24 FEB 21 | ||
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Attachment |
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| 1. |
Copy of the Minutes of the 27th Annual General Meeting of Shareholders
on 21 April 2020 |
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24 FEB 21 | |
| 2. |
Annual Report, Balance Sheet and Statements of Profit and Loss or Financial Statements for the year ending December 31, 2020.
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26 FEB 21 | |
| 3. |
C.V. of the candidates proposed for appointments as Directors and list of
the Company’s Directors |
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24 FEB 21 | |
| 4. | The definition of Independent Director | |
24 FEB 21 | |
| 5. | Criteria and procedures for the nomination of Directors. |
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24 FEB 21 | |
| 6. | Articles of Association of the Company in respect of the Meeting of Shareholders. |
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24 FEB 21 | |
| 7. | Proxy Form (From B) |
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24 FEB 21 | |
| 8 |
Proxy Form (From C) |
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(245KB) | 24 FEB 21 |
| 9. | Map of the venue for the Meeting |
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24 FEB 21 | |
| 10. |
Preventive Measures to Block The Spreading of COVID-19 |
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(105KB) | 24 FEB 21 |