9. Enclosure 7 Guidelines for attending the Shareholders’ Meeting through Electronic Media (e-AGM) and the Appointment of Proxies Post author:admin Post published:February 2, 2023 Post category:The 2022 AGM of Shareholders Post comments:0 Comments You Might Also Like 3. Enclosure 1 Annual Registration Statement/Annual Report for the Year 2021 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 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 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.
14. Enclosure 10 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director February 2, 2023
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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