Annual General Meeting of Shareholders 2023
Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2023 ordinary shareholders meeting
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Invitation Letter to the Annual General Meeting of Shareholders 2023
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Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
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Information of the Directors Nominated for replacing those retired by rotation
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Details of the Company`s Objectives proposed amendments
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Details of the Articles of Association of the Company requested to amendments.
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The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures
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List of Independent Directors proposed by the Company to act as Proxy Holders
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Guidelines and Documents or evidences required for attending the Shareholders’ Meeting
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Map of the Meeting Venue
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Proxy form B
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Proxy form C
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Resolution of the 2023 Annual General Meeting
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Minutes of the 2023 Annual General Meeting
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