Minutes Of Meeting Download
Minutes of the 2020 Annual General Meeting of Shareholders
Annual General Shareholders’ Meeting 2020 Download
Guidelines for Attendees of the 2020 Annual General Meeting of Shareholders during the Outbreak of Coronavirus Disease 2019 (COVID-19)
Invitation to the 2020 Annual General Meeting of Shareholders
Attachment
Copy of Minutes of the 2019 Annual General Meeting of Shareholders
2019 Annual Report
Profiles of the nominated directors to replace those retired by rotation
Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the 2020 Annual General Meeting of Shareholders
The Company’s Articles of Association with respect to the 2020 Annual General Meeting of Shareholders and voting
Profiles of independent directors for appointment as proxies by the shareholders to attend the meeting
The Map of the 2020 Annual General Shareholders’ Meeting Venue
Proxy form A. B. and C.
QR Code Guideline for downloading the 2019 Annual Report
Enquiries submission prior Download
Enquiries submission prior to the 2020 Annual General Meeting of Shareholders
Proposal of Meeting Agenda Download
Shareholders to Propose Agenda To the 2020 Annual General Meeting of Shareholders
Criteria for Procedures for Directors Nomination of the 2020 Annual General Meeting