Documents DOWNLOAD
Minutes of the 2020 Annual General Meeting of Shareholders Download PDF
Invitation to the 2020 Annual General Meeting of Shareholders Download PDF
Proxy (Form B.) Download PDF
Proxy (Form C.) Download PDF
Financial statements for the year ended 31 December 2019 and Independent Auditor’s Report Download PDF
Documents DOWNLOAD
Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance Download PDF
Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2020 Download PDF
Director Nomination Form The Annual General Meeting of Shareholders for the year of 2020 Download PDF
Advance Question Form The Annual General Meeting of Shareholders for the year of 2020 Download PDF