Shareholder Information
1. Shareholder Information (To use for Annual General Shardholders' Meeting 2020)
Invitation to the Annual General Shareholders’ Meeting 2022
Attachment 3 Management Discussion and Analysis (MD&A) Year 2021
Attachment 4 Profile of Directors who are elected to be Director for another term
Attachment 5 Definition of Independent Director
Attachment 7 Articles of Association and Notification related to the Annual General shareholders meeting
Attachment 8 Guidelines for attending the E-AGM
Attachment 9 In-Advance Questions Form
Attachment 10 The request form for annual report of 2021 (hard copy)
Using right to propose the agenda of Shareholders Meeting and propose the qualified name list for consideration to be Director From
Minutes of the annual Ordinary Share
Minutes of Annual General Shareholders Meeting 2022
Minutes of Annual General Shareholders Meeting 2021
Minutes of Annual General Shareholders Meeting 2020
Minutes of Annual General Shareholders Meeting 2019
Minutes of Annual General Shareholders Meeting 2018
Minutes of Annual General Shareholders Meeting 2017
Minutes of Annual General Shareholders Meeting 2016
Minutes of Annual General Shareholders Meeting 2015
Minutes of Annual General Shareholders Meeting 2014
Minutes of 19th Annual Ordinary Shareholders Meeting 2013
Minutes of 18th Annual Ordinary Shareholders Meeting 2012
Minutes of 1st Extraordinary shareholders Meeting 2012
Minutes of 17th Annual Ordinary shareholders Meeting 2011
Minutes of 16th Annual Ordinary Shareholders Meeting 2010
Minutes of 15th Annual Ordinary Shareholder Meeting 2009
Proxy
Form A
Form B
Form C
Form B (To be already filled agenda of AGM 2022)
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