Invitation letter
| download | disclosed date | |||
|
Invitation to attend the 26th Annual General Meeting of Shareholders |
 |
22 Mar. 19 | ||
|
Attachment |
|
|||
| 1. |
Copy of the Minutes of the 25th Annual General Meeting of Shareholders
on 24 April 2018 |
|
22 Mar. 19 |
|
| 2. |
Annual Report, Balance Sheet and Statements of Profit and Loss or Financial Statements for the year ending December 31, 2018.
|
|
02 Apr. 19 |
|
| 3. |
C.V. of the candidates proposed for appointments as Directors and list of
the Company’s Directors |
|
22 Mar. 19 | |
| 4. | The definition of Independent Director | |
22 Mar. 19 | |
| 5. | Criteria and procedures for the nomination of Directors. |
|
22 Mar. 19 |
|
| 6. | Articles of Association of the Company in respect of the Meeting of Shareholders. |
|
22 Mar. 19 |
|
| 7. | Proxy Form (From B) |
|
22 Mar. 19 |
|
| 8. | Map of the venue for the Meeting |
|
22 Mar. 19 | |