| Annual General Meeting of the Shareholders 2024 | ||
|---|---|---|
| Invitation to the 2024 Annual General Meeting of Shareholders | Download | |
| Attachment 2 | Profile of the nominated persons for appointment as the Company’s directors replacing those who retire by rotation | Download |
| Attachment 3 | Profile of nominated auditors for 2024 | Download |
| Attachment 4 | Qualifications of independent director | Download |
| Attachment 5 | Profiles of independent directors for appointment as a proxy of shareholders | Download |
| Attachment 6 | Proxy Form | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Attachment 7 | Procedures for Registration & Attending the 2024 Annual General Meeting of Shareholders via electronic means (E-AGM) | Download |
| Attachment 8 | Acceptance form for attending the meeting via electronic means (E-AGM) | Download |
| Attachment 9 | The Company’s Articles of Association concerning shareholders’ meeting and vote casting | Download |
| Attachment 10 | Requisition form for 56-1 One Report 2023 | Download |
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