- Annual General Meeting of Shareholders 2020
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Annual General Meeting of Shareholders 2020
Document Download News submitted to SET : Opportunity for shareholders to propose agenda and qualified candidates to be nominated as directors in advance Criteria for Shareholders to exercise the right to propose agenda and nominating a person to be elected as a Director of the Company Form A : Proposed Agenda Form for the Annual General Meeting of Shareholders Form B : Director Nomination Form - Annual General Meeting of Shareholders 2019
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Annual General Meeting of Shareholders 2019
Webcast and Presentation Annual General Meeting of Shareholders 2019 Download View online
Document Download Minutes of the 2019 Annual General Meeting of Shareholders Invitation to the 2019 Annual General Meeting of Shareholders Enclosure 1. Copy of the Minutes of 2018 Annual General Meeting of Shareholders held on April 26, 2018 2. Invitation Form (Registration Form with QR Code) - 2018 Annual Report, together with the Financial Statements for the Fiscal Year ended 31 December in QR Code - 2018 Sustainability Report in QR Code 3. Profiles of Candidates Nominated for Election as Directors 4. Definition of Independent Directors 5. Profiles and Experience of the Company’s Auditors 6. Guideline for Registration, Appointment of Proxy, Documents and Evidence to be Presented by the Attendees on the Meeting Date 7. Proxy Forms - Proxy Forms A - Proxy Forms B - Proxy Forms C 8. Details of independent Directors Supporting the Appointment of Shareholder’s Proxy 9. Articles of Association of the Company in relation to the Shareholders’ Meeting 10. QR Code Downloading Procedures for the 2018 Annual Report and the 2018 Sustainability Report 11. Request Form for the 2018 Annual Report and the 2018 Sustainability Report (in printed format) 12. Map of the Meeting’s Venue
- Annual General Meeting of Shareholders 2018
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Annual General Meeting of Shareholders 2018
Webcast and Presentation Annual General Meeting of Shareholders 2018 Download View online
Document Download Minutes of the 2018 Annual General Meeting of Shareholders Invitation to the 2018 Annual General Meeting of Shareholders Enclosure 1. 2017 Annual Report (in CD-ROM format) 2. Name list and profiles of the directors who are retiring by rotation and being nominated for re-election for another term 3. Name list and profile of the director being nominated as the new director 4. Definition of Independent Directors 5. Details regarding the profiles and experience of the Company’s auditors 6. Proxy Forms - Proxy Forms A - Proxy Forms B - Proxy Forms C 7. Details of independent directors supporting the appointment of shareholder’s proxy 8. Guideline for registration, appointment of proxy, documents and evidence to be presented by the attendees on the meeting date 9. Articles of Association of the Company in relation to the shareholders’ meeting 10. Registration Form (please present the form on the meeting date) 11. Request Form for the 2017 Annual Report and 2017 Sustainability Report (in printed format) 12. Map of the meeting’s venue
