Invitation letter
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Invitation to attend the 27th Annual General Meeting of Shareholders |
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20 Mar. 20 | ||
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Attachment |
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| 1. |
Copy of the Minutes of the 26th Annual General Meeting of Shareholders
on 23 April 2019 |
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20 Mar. 20 |
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| 2. |
Annual Report, Balance Sheet and Statements of Profit and Loss or Financial Statements for the year ending December 31, 2019.
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20 Mar. 20 |
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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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20 Mar. 20 | |
| 4. | The definition of Independent Director | |
20 Mar. 20 | |
| 5. | Criteria and procedures for the nomination of Directors. |
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20 Mar. 20 | |
| 6. | Articles of Association of the Company in respect of the Meeting of Shareholders. |
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20 Mar. 20 |
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| 7. | Proxy Form (From B) |
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20 Mar. 20 | |
| 8. | Map of the venue for the Meeting |
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20 Mar. 20 |
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| 9. |
Preventive Measures to Block The Spreading of COVID-19 |
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(106KB) | 20 Mar. 20 |