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 Enclosure 5 The Company’s Articles of Association Relevant to the Shareholder’s Meeting 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 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 5 The Company’s Articles of Association Relevant to the Shareholder’s Meeting 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 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023 April 7, 2023
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