Invitation letter
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Invitation to attend the 29th Annual General Meeting of Shareholders |
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18 Mar 22 | ||
Attachment |
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1. |
A Copy of the Minutes of Extraordinary General Meeting of shareholders NO.1/2021
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18 MAR 22 | |
2. |
Information of Nominated Person to be the Director
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18 MAR 22 | |
3. |
Independent Directors Definition (Which the minimum requirement of sec)
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18 MAR 22 | |
4. | Criterai and process for Nomination Director | ![]() |
18 MAR 22 | |
5. | Articles of Association of the UT Pertinent to the Shareholders'Meeting | 18 MAR 22 | ||
6. | Proxy Form (From B and Form C) | 18 MAR 22 | ||
7. | Map of the venue for the Meeting | 18 MAR 22 | ||
8 |
Preventive Measures to Block The Spreading of COVID-19 |
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(647KB) | 18 MAR 22 |