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 Post comments:0 Comments You Might Also Like 4. Enclosure 2 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position February 2, 2023 1. Invitation letter for the 2022 Annual General Shareholders’ Meeting (Compiled) February 2, 2023 11. Enclosure_9 Proxy Form A 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.
4. Enclosure 2 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position February 2, 2023
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