Minutes of the Annual General Meeting of Shareholders for the year 2022 held on 22nd April 2022 Download
Minutes of the Annual General Meeting of Shareholders for the year 2022 held on 22nd April 2022
Record of Annual General Meeting of Shareholders for the year 2022 held on 22nd April 2022
Notice of the Annual General Meeting of the Shareholders Year 2022 (Disclosed on 31st March 2022) Download
Notice of the AGM Year 2022 (Book Set)
Notice of the AGM Year 2022
Enclosure 1: A Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2021 held on 23rd April 2021
(supporting document for Agenda No. 2)
Enclosure 2: QR Code for download 56-1 One Report (Annual Report) for the year 2021
(supporting document for Agenda No. 3 and No. 4)
Enclosure 3: The Curriculum Vitae of Directors who retire by rotation
(supporting document for Agenda No. 7)
Enclosure 4: Information on Remuneration of Directors for the year 2022
(supporting document for Agenda No. 8)
Enclosure 5: Information on auditor’s profile for the year 2022
(support document for Agenda No. 9)
Enclosure 6: The Company’s Articles of Association relating to the Shareholders Meetings
Enclosure 7: Explanation of documents and evident to identify as shareholders or their proxies who are eligible to attend the meeting, voting, counting, and announcement of the vote for the Shareholders’ Meeting via Electronic Meeting (E-AGM)
Enclosure 8: Procedure for register via e-Registration and attend the Shareholders’ Meeting via Electronic Meeting (E-AGM)
Enclosure 9: Name List and Information on Independent Directors who will serve as Proxy for Shareholders and the Definition of Independent Director
Enclosure 10: Proxy Form
  • Form A
  • Form B
  • Form C


QR Code to access Form 56-1 One Report (Annual Report) and documents of the Meeting