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