Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023 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 (Compiled) April 7, 2023 Enclosure 3 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 April 7, 2023 Enclosure 2 Annual Registration Statement/Annual Report for the Year 2022 (Form 56-1 One Report) (QR Code) April 7, 2023
Enclosure 3 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 April 7, 2023
Enclosure 2 Annual Registration Statement/Annual Report for the Year 2022 (Form 56-1 One Report) (QR Code) April 7, 2023
EN 
TH