14. Enclosure 10 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:February 2, 2023 Post category:The 2022 AGM of Shareholders You Might Also Like 9. Enclosure 7 Guidelines for attending the Shareholders’ Meeting through Electronic Media (e-AGM) and the Appointment of Proxies February 2, 2023 Minutes of the 2022 Annual General Meeting of Shareholders February 2, 2023 1. Invitation letter for the 2022 Annual General Shareholders’ Meeting (Compiled) 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
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