| Minutes of the 2023 Annual General Meeting of Shareholders |
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| Invitation to the 2023 Annual General Meeting of Shareholders |
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| Attachment |
| Attachment 1 |
Copy of the minutes of the 2022 Annual General Meeting of Shareholders |
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| Attachment 2 |
Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2022 in the QR-Code format |
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| Attachment 3 |
Profiles of the candidate directors nominated to replace the directors retiring by rotation |
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| Attachment 4 |
Definition of an Independent Director |
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| Attachment 5 |
Profiles of the Auditor for the year 2023 |
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| Attachment 6 |
Draft of some specific Articles in the Articles of Association proposed to be amended |
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| Attachment 7 |
Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting |
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| Attachment 8 |
The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders |
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| Attachment 9 |
Proxy Form |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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| Attachment 10 |
Profiles of the independent directors proposed as proxies by the Company |
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| Attachment 11 |
Map of the venue for the meeting |
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| Attachment 12 |
Privacy Notice |
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| Criteria of granting shareholders’ right to propose matters as the 2023 Annual General Meeting of Shareholders’ agenda items |
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| Criteria of granting shareholders’ right to propose eligible persons to be nominated as the directors in the 2023 Annual General Meeting of Shareholders |
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