Shareholders’ Meeting Download
Minutes of Shareholder’s Meeting
Minutes of the Annual General Meeting of Shareholders 2024 Download
Invitation to AGM
Invitation to Annual General Meeting of Shareholders for the Year 2024 Download
Proposing Agenda AGM
Copy of the minutes of meeting of Annual General Meeting of Shareholders for the year 2023 (Enclosure 1) Download
Documents required to be presented for attending the Meeting (Enclosure 2) Download
Map of the shareholders’ meeting venue (Enclosure 3) Download
Company’s Articles of Association related to the Shareholders’ Meeting (Enclosure 4) Download
Proxy form A Download
Proxy form B Download
Proxy form C Download
Information of the independent director as Proxy holder (Enclosure 6) Download
Form 56-1 One Report for the year 2023 (Enclosure 7) Download
Information of the direcctors retire by ratation (Enclosure 8) Download
Request for the Company’s 2023 56-1 One Report (Enclosure 9) Download