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disclosed date |
Invitation to attend the 26th Annual General Meeting of Shareholders
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(195KB)
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22 Mar. 19 |
Attachment
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1. |
Copy of the Minutes of the 25th Annual General Meeting of Shareholders on 24 April 2018
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(537KB)
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22 Mar. 19
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2. |
Annual Report, Balance Sheet and Statements of Profit and Loss or Financial Statements for the year ending December 31, 2018.
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(2,046KB)
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02 Apr. 19
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3. |
C.V. of the candidates proposed for appointments as Directors and list of the Company’s Directors
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(109KB)
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22 Mar. 19 |
4. |
The definition of Independent Director |
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(73KB)
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22 Mar. 19 |
5. |
Criteria and procedures for the nomination of Directors. |

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(55KB)
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22 Mar. 19
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6. |
Articles of Association of the Company in respect of the Meeting of Shareholders. |

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(68KB)
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22 Mar. 19
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7. |
Proxy Form (From B) |

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(209KB)
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22 Mar. 19
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8. |
Map of the venue for the Meeting |

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(140KB)
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22 Mar. 19 |