Invitation to the 2021 Annual General Meeting of Shareholders |
373.75 KB |
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Enclosure |
Enclosure 1 - Annual Report 2020, together with the Audited Financial Statements of the Company, and the Auditor’s Report for the year ended 31 December 2020 |
5.49 MB |
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Enclosure 2 - The appointment of the auditor for the Financial Statements for the year 2021 ended 31 December 2021 and the determination of the remuneration |
161.86 KB |
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Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term |
214.69 KB |
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Enclosure 4 - Definition of Independent Director of the Company |
92.33 KB |
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Enclosure 5 - The Remuneration of Directors for the year 2021 |
154.31 KB |
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Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders |
140.25 KB |
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Enclosure 7 - Rules of Procedure for the General Meeting of Shareholders |
163.76 KB |
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Enclosure 8 - Attendance Procedures for the General Meeting of Shareholders |
379.34 KB |
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Enclosure 9 - Profiles of Independent Directors proposed for Appointment as Proxy |
128.76 KB |
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Enclosure 10 - Proxy Form A., B. and C. |
444.84 KB |
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Enclosure 11 - Map of the Meeting Venue |
110.96 KB |
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Enclosure 12 - Announcement of COVID-19 prevention policy |
168.36 KB |
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Enclosure 13 - Coronavirus Disease 2019 (COVID-19) Screening Form |
223.51 KB |
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Proposal of Meeting Agenda |
Criteria for the Nomination of Qualified Candidates for Directorship in the Annual General Meeting (AGM) for the year 2021 |
671.54 KB |
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Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2021 |
455.03 KB |
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