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Notice of the 2022 Annual General Meeting of Shareholders |
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Attachments 1 |
Copy of Minutes of the 2021 Annual General Meeting of Shareholders (Document for Agenda 1) |
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Attachments 2 |
2021 Annual Report stating operating performance and copy of financial statements of the Company for the fiscal year ended December 31, 2021 (QR Code) |
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Attachments 3 |
Brief profiles of directors nominated to replace directors retiring by rotation |
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Attachments 4 |
Definition of the Independent Director |
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Attachments 5 |
Documents or evidence proving the status of shareholders or shareholders’ Representatives eligible to attend the Meeting |
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Attachments 6 |
The Company’s Articles of Association with regard to the Meeting of Shareholders and Voting |
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Attachments 7 |
Methods of Attending the 2022 Annual General Meeting of Shareholders though Electronic Media (e-AGM) |
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Attachments 8 |
Acceptance for the invitation of online meeting |
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Attachments 9 |
Proxy Forms A. |
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Proxy Forms B. |
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Proxy Forms C. |
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Attachments 10 |
Details about the Company’s Independent Directors for proxy case |
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