Invitation to the 2023 Annual General Meeting of Shareholders (Compiled) Post author:admin Post published:April 7, 2023 Post category:The 2023 AGM of Shareholders Post comments:0 Comments You Might Also Like Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023 April 7, 2023 Enclosure 8 Proxy Form B April 7, 2023 Enclosure 9 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director April 7, 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.
Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023 April 7, 2023
Enclosure 9 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director April 7, 2023