Annual General Meeting of Shareholders 2022
Invitation to the 2022 Annual General Meeting of Shareholders and attachments (Full Version) Download
Invitation to the 2022 Annual General Meeting of Shareholders Download
56-1 One Report 2021 Download
Attachment 1 Request Form for Annual Registration Statement / Annual Report 2021 (Form 56-1 One Report) Download
Attachment 2 Quidlab E-Meeting & Voting System User’s Manual Conferencing Option Download
Attachment 3 Notification of Principal Address for Delivery of Proxy Form and Meeting Notification Documents Download
Attachment 4 Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance Download
Form of Nomination of Qualified Candidate for Director Election Download
Form of Agenda Proposal Download
Enquires submission prior Download