Invitation letter

      download disclosed date

Invitation to attend the 30th Annual General Meeting of Shareholders

(160KB)

18 Mar 22

Attachment

     

   
1.
A Copy of the Minutes of the 29th  Annual Geneal Meeting of Shareholders on 19 April 2022.
 

(1,281KB)

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.

(1,745KB)

18 MAR 22
3.
Articles of Association of the Company in respect of the Meeting Shareholders.

(297KB)

18 MAR 22
4.
Proxy Form (From B and Form C)

(787KB)

18 MAR 22
5.
Map of the venue for the Meeting

(256KB)

18 MAR 22