Annual General Meeting of Shareholders for year 2021 | Download | Date |
---|---|---|
1. Invitation to shareholders to propose the 2021 Annual General shareholders’ Meeting Agenda and nominees’ name for being the Director in advance. | Download | 15 Jan 2021 |
2. Criteria to propose AGM and Nomination of director candidate 2021 | Download | 15 Jan 2021 |
3. Proposed Agenda for 2021 Annual General Meeting Form | Download | 15 Jan 2021 |
4. Nominated Qualified Candidate for Directorship in 2021 Annual General Meeting Form and Consent Form | Download | 15 Jan 2021 |