Minutes of Annual Ordinary General Meeting of Shareholders
(Draft) Minutes of Annual Ordinary General Meeting of Shareholders 2022
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Invitation to attend the 2022 Annual Ordinary General Meeting of Shareholders
2022 Annual General Meeting Notice
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Attachments:
01. A Copy of the Minutes of the 2021 Annual Ordinary General Meeting of Shareholders
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02. The annual registration statement for year 2021 (Form 56-1 One Report), which consists of the 2021 Financial Statements
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03. Details on the dividend payment for 2021, the allocation of profit as legal reserve
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04. Details on the nomination and profiles of the nominated persons to be directors in place of those who are due to retire by rotation
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05. Details on the determination of remuneration for directors
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06. Names of auditors and details of the auditing fee
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07. Profile of the independent director proposed as proxy
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08. Proxy Form and Registration Form
      Proxy A
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      Proxy B
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      Proxy C
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09. Articles of Association relating to Shareholders’ Meetings and Votes for Agenda Items
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10. Documents or evidence of identity of shareholders or representatives of shareholders who are entitled to attend the Meeting
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11. Guidelines for attending the 2022 Annual Ordinary General Meeting of Shareholders via Electronic Means (E-AGM)
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12. Procedures for Vote Casting in the 2022 Annual Ordinary General Meeting of Shareholders via Electronic Means (E-AGM)
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13. Form to submit question in advance for the 2022 Annual General Meeting of Shareholders
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Director Nomination and Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders
Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Appointed as Directors in Advance for Annual Ordinary General Meeting of Shareholders
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Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders (Form A.)
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Director Nomination Form (Form B.)
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