Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2022 via Electronic Means (E-AGM)
Invitation to attend the Annual General Meeting of Shareholders for the Year 2022
Enclosure 1 :
Annual Registration Statement / Annual Report for the Year 2021 (Form 56-1 One Report) in QR Code format and shareholders information form for registration (use for registration)
Enclosure 2:
Profiles of candidates nominated for election as directors of the Company (Agenda Item 5)
Enclosure 3:
Guidelines and procedures for registration to attend the Annual General Meeting of Shareholders for the Year 2022 via electronic means
Enclosure 4:
Qualifications of independent directors of the Company, including profiles of independent directors nominated by the shareholders to serve as proxies
Enclosure 7:
Requisition form for hard copy of Annual Registration Statement / Annual Report for the Year 2021 (Form 56-1 One Report)
Enclosure 8: