Annual General Meeting of Shareholders 2023
| Invitation to the Annual General Meeting of Shareholders year 2023 | Download |
| 1.Propose Agenda for the 2023 Annual General Meeting of Shareholders |  |
| 1.1Invitation to the 33st Annual General Meeting of Shareholders for the year 2023 | |
| 2.Copy of the minutes of the 33st meeting of the year 2022 | |
| 3.Profiles of the nominated directors for the year 2023 | |
| 4.Registration Document required | |
| 5.Evidence showing the right to attend the meeting for the year 2023 | |
| 6.Information of independent directors for the year 2023 | |
| 6.1 Definition of Independent Director | |
| 7.MAP | |
| 8.FROXY A | |
| 9.FROXY B | |
| 10.FROXY C | |
| Minutes of the 34 th Annual General Meeting of Shareholders for the Year 2023 | Download |
| Minutes of the 34 th Annual General Meeting of Shareholders for the Year 2023 | |
Annual General Meeting of Shareholders 2022
| Invitation to the Annual General Meeting of Shareholders year 2022 | Download |
| 1.Propose Agenda for the 2022 Annual General Meeting of Shareholders | |
| 1.1Invitation to the 33st Annual General Meeting of Shareholders for the year 2022 | |
| 2.Copy of the minutes of the 32st meeting of the year 2021 | |
| 3.Profiles of the nominated directors for the year 2022 | |
| 4.Registration Document required | |
| 5.Evidence showing the right to attend the meeting for the year 2022 | |
| 6.Information of independent directors for the year 2022 | |
| 6.1 Definition of Independent Director | |
| 7.MAP | |
| 8.FROXY A | |
| 9.FROXY B | |
| 10.FROXY C | |
| Minutes of the 33 th Annual General Meeting of Shareholders for the Year 2022 | Download |
| Minutes of the 33 th Annual General Meeting of Shareholders for the Year 2022 | |
Annual General Meeting of Shareholders 2021
| Invitation to the Annual General Meeting of Shareholders for the year 2021 | Download |
| 1. Invitation to the 31st Annual General Meeting of Shareholders for the year 2021 | |
| 2.Copy of the minutes of the 31st meeting of the year 2020 | |
| 3.Profiles of the nominated directors for the year 2021 | |
| 4.Registration Document required | |
| 5.Evidence showing the right to attend the meeting for the year 2021 | |
| 6.Information of independent directors for the year 2021 | |
| 6.1 Definition of Independent Director | |
| 7.MAP | |
| 8.FROXY A | |
| 9.FROXY B | |
| 10.FROXY C | |
| Minutes of the 32 th Annual General Meeting of Shareholders for the Year 2021 | Download |
| Minutes of the 32 th Annual General Meeting of Shareholders for the Year 2021 | |
Annual General Meeting of Shareholders 2020
| Invitation to the Annual General Meeting of Shareholders year 2020 | Download |
| 1. Invitation to the 31st Annual General Meeting of Shareholders for the year 2020 | |
| 2.Copy of the minutes of the 30th meeting of the year 2020 | |
| 3.Profiles of the nominated directors for the year 2020 | |
| 4.Registration Document required | |
| 5.Evidence showing the right to attend the meeting for the year 2020 | |
| 6.Information of independent directors for the year 2020 | |
| 6.1 Definition of Independent Director | |
| 7.MAP | |
| 8.FROXY A | |
| 9.FROXY B | |
| 10.FROXY C | |