Shareholders Meeting

The Annual General Meeting of the Shareholders for the Year 2022 PDF
Notice of 2022 Annual General Meeting of Shareholders
Copy of the Minutes of Annual General Meeting of Shareholders for year 2021
Annual Report for year 2021, which also includes the audited financial statements of the Company for year 2021, in the form of QR Code
Profiles of the nominated candidates for the election of directors in replacement of those retired by rotation (Document accompanying Agenda 6)
Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders
Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Proxy Form B
Map of the venue of meeting