The Annual General Meeting of Shareholders 2022 Download
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment 1 Copy of the minutes of the 2021 Annual General Meeting of Shareholders
Attachment 2 Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December2021 in the QR-Code format
Attachment 3 Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4 Definition of an Independent Director
Attachment 5 Profiles of the Auditor for the year 2022
Attachment 6 Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 7 The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 8 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9 Profiles of the independent directors proposed as proxies by the Company
Attachment 10 Map of the venue for the meeting
Attachment 11 Privacy Notice
Attachment 12 Measures and guidelines for the Annual General Meeting of Shareholdersunder the pandemic situation of the Coronavirus Disease 2019 (Covid-19)