Shareholders' Meeting

The Annual General Meeting (AGM) for the year 2020 File size Download
Invitation to the 2020 Annual General Meeting of Shareholders 801.06 KB
Attachment
Enclosure 1 - Annual Report 2019, together with the Audited Financial Statements of the Company, and the Auditor’s Report for the year ended 31 December 2019 11.09 MB
Enclosure 2 -Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term 125.22 KB
Enclosure 3 - Definition of Independent Director of the Company 59.66 KB
Enclosure 4 - The Remuneration of Directors for the year 2020 79.11 KB
Enclosure 5 - The appointment of the auditor and the determination of the remuneration for the year 2020 ended 31 December 2020 84.83 KB
Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders 81.48 KB
Enclosure 7 - Rules of Procedure for the General Meeting of Shareholders 124.63 KB
Enclosure 8 - Attendance Procedures for the General Meeting of Shareholders 222.49 KB
Enclosure 9 - Profiles of Independent Directors proposed for Appointment as Proxy 103.82 KB
Enclosure 10 - Proxy Form A., B. and C. 392.42 KB
Enclosure 11 - Map of the Meeting Venue 138.04 KB
Enclosure 12 - Announcement of COVID-19 prevention policy 83.43 KB
Enclosure 13 - Coronavirus Disease 2019 (COVID-19) Screening Form 199.26 KB
Criteria for the Nomination of Qualified Candidates for Directorship in the Annual General Meeting (AGM) for the year 2020 370.54 KB
Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2020 483.83 KB