Shareholders Meeting 2021

  • Invitation to the 2021 Annual General Meeting of Shareholders
  • Annual Report 2020
  • Preliminary information on the retiring directors proposed for reappointment
  • Definition and information of the independent directors to present as proxy
  • The Company’s Articles of Association in relation to the AGM
  • Procedures for attending the Annual General Meeting of Shareholders
  • Procedures for sending any query in advance
  • Map of the Meeting venue
  • Proxy B
  • Guidelines for 2021 Annual General Meeting of Shareholders under situation of Coronavirus Disease 2019 (“COVID-19”) pandemic

Rights of shareholders to propose agenda and nominate candidates for elected as directors

The Minutes of the Annual General Meeting of Shareholders Year 2021

Presentation

  • Photo
  • Video