Invitation Letter to the Annual General Meeting of Shareholders​
MEETING MINUTES

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MEETING INVITATION LETTER

Invitation Letter to the Annual General Meeting of Shareholders Year 2024 (Full paper)

Invitation Letter to the Annual General Meeting of Shareholders Year 2024

Annual Registration Statement/Annual Report for the year (Form 56-1 One Report) in QR Code format

Detailed Profile of the Candidates to be Elected as the Directors in Place of Directors who are to be Retired by Rotation

Detailed Profile and Experience of the Auditors for the Year 2024

Proxy Forms (Form A)

Proxy Forms (Form B)

Proxy Forms (Form C)

Detailed Profile of the Independent Directors who the Shareholders can Consider Appointing as Proxies

Company’s Articles of Association in relation to the Shareholders’ Meeting

Acceptance Form for Attending the Meeting via Electronic Means (E-AGM)

Procedures of Registration and Voting via Electronic Means (E-AGM) and Appointment of Proxy

Invitation Letter to the Annual General Meeting of Shareholders Year 2023 (Full paper)

Invitation Letter to the Annual General Meeting of Shareholders Year 2023

Annual Registration Statement/Annual Report for the year (Form 56-1 One Report) in QR Code format

Detailed Profile of the Candidates to be Elected as the Directors in Place of Directors who are to be Retired by Rotation

Detailed Profile and Experience of the Auditors for the Year 2023

Proxy Forms (Form A)

Proxy Forms (Form B)

Proxy Forms (Form C)

Detailed Profile of the Independent Directors who the Shareholders can Consider Appointing as Proxies

Company’s Articles of Association in relation to the Shareholders’ Meeting

Acceptance Form for Attending the Meeting via Electronic Means (E-AGM)

Procedures of Registration and Voting via Electronic Means (E-AGM) and Appointment of Proxy

The purpose of this document is to present the agenda for the upcoming meeting and to nominate individuals for election to the board of directors.

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