Invitation letter

      download disclosed date

Invitation to attend the 26th Annual General Meeting of Shareholders

(195KB)

22 Mar. 19

Attachment

     

   
1.
Copy of the Minutes of the 25th Annual General Meeting of Shareholders
on 24 April 2018

(537KB)

22 Mar. 19
2.
Annual Report, Balance Sheet and Statements of Profit and Loss or Financial Statements for the year ending December 31, 2018.

(2,046KB)

02 Apr. 19
3.
C.V. of the candidates proposed for appointments as Directors and list of
the Company’s Directors

(109KB)

22 Mar. 19
4.
The definition of Independent Director

(73KB)

22 Mar. 19
5.
Criteria and procedures for the nomination of Directors.

(55KB)

22 Mar. 19
6.
Articles of Association of the Company in respect of the Meeting of Shareholders.

(68KB)

22 Mar. 19
7.
Proxy Form (From B)

(209KB)

22 Mar. 19

8.
Map of the venue for the Meeting

(140KB)

22 Mar. 19