Annual General Shareholder‘s Meeting Year 2022
Invitation to the Annual General Meeting of Shareholders 2022 (Full Version) Download
Invitation to the Annual General Meeting of Shareholders 2022 Download
The 2021 Annual Registration Statement/Annual Report (Form 56-1 One Report) in the form of QR Code Download
Information on the auditors’ profiles and work experience Download
Details of the retired directors nominated for re-election Download
Definition and information of the independent directors for appointment as proxy Download
Articles of Association of the Company regarding the Meeting of Shareholders Download
Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Procedures for attending the Annual General Shareholders’ Meeting (E-AGM) Download
Details of registration, attendance and document verification Proxy, voting and method of vote counting Download
Privacy notice for Annual General Meeting of Shareholders Download
The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder ‘s Meeting Year 2022 Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download