Invitation letter

      download disclosed date

Invitation to attend the 28th Annual General Meeting of Shareholders

(588KB)

24 FEB 21

Attachment

     

   
1.
Copy of the Minutes of the 27th Annual General Meeting of Shareholders
on 21 April 2020

(405KB)

24 FEB 21
2.
Annual Report, Balance Sheet and Statements of Profit and Loss or Financial Statements for the year ending December 31, 2020.

(2,820KB)

26 FEB 21
3.
C.V. of the candidates proposed for appointments as Directors and list of
the Company’s Directors

(132KB)

24 FEB 21
4.
The definition of Independent Director

(197KB)

24 FEB 21
5.
Criteria and procedures for the nomination of Directors.

(191KB)

24 FEB 21
6.
Articles of Association of the Company in respect of the Meeting of Shareholders.

(298KB)

24 FEB 21
7.
Proxy Form (From B)

(231KB)

24 FEB 21
8

Proxy Form (From C)

(245KB) 24 FEB 21
9.
Map of the venue for the Meeting

(890KB)

24 FEB 21
10.

Preventive Measures to Block The Spreading of COVID-19

(105KB) 24 FEB 21