Enclosure 9 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:April 7, 2023 Post category:The 2023 AGM of Shareholders You Might Also Like Invitation to the 2023 Annual General Meeting of Shareholders April 7, 2023 Enclosure 6 Guidelines for attending the Shareholders’ Meeting through Electronic Media (E-AGM) and the Appointment of Proxies April 7, 2023 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 6 Guidelines for attending the Shareholders’ Meeting through Electronic Media (E-AGM) and the Appointment of Proxies April 7, 2023
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
EN 
TH