1. Invitation letter for the 2022 Annual General Shareholders’ Meeting (Compiled) Post author:admin Post published:February 2, 2023 Post category:The 2022 AGM of Shareholders Post comments:0 Comments You Might Also Like Minutes of the 2022 Annual General Meeting of Shareholders February 2, 2023 9. Enclosure 7 Guidelines for attending the Shareholders’ Meeting through Electronic Media (e-AGM) and the Appointment of Proxies February 2, 2023 14. Enclosure 10 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director February 2, 2023 Leave a Reply Cancel replyCommentEnter your name or username to comment Enter your email address to comment Enter your website URL (optional) Save my name, email, and website in this browser for the next time I comment.
9. Enclosure 7 Guidelines for attending the Shareholders’ Meeting through Electronic Media (e-AGM) and the Appointment of Proxies February 2, 2023
14. Enclosure 10 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director February 2, 2023