Shareholders' Meeting

Shareholder Ordinary General Meeting 2023

Resolutions of the 2023 Annual General Meeting of Shareholders Download
Minute of the Annual General Meeting of Shareholder for 2023 Download
Notice of the Annual General Shareholders Meeting for the year 2023 Download
Copy of the minutes of the Annual General Shareholders Meeting 2022 Download
Annual Registration Statement/Annual Report (Form 56-1 One Report) Download
Profiles of Directors Retiring by Rotation to be re-elected as the Company’s directors for another term Download
Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy Download
Profile of the independent directors for proxy appointment Download
Proxy Form A Download
Proxy From B (Recommends) Download
Proxy Form C Download
The Company’s Articles of Association specifically relating to Shareholders Meeting and the voting Download
Criteria and form for submission of questions in advance prior to the shareholders meeting Download
Document approval admin manual Download
The Criteria for Shareholders right to nominate director (from 3 October 2022 - 31 December 2022.)
The Criteria for Shareholders right to nominate director Download
Director Nominating Form Download
The Criteria for Shareholders right for agenda proposall (from 3 October 2022 - 31 December 2022.)
The Criteria for Shareholders right for agenda proposal Download
Agenda Proposal Form Download
Webcast of the Shareholders Annual General Meeting 2023 View Video