Documents for the Annual General Meeting of Shareholders 2022

1. Notice of Shareholders' Meeting 2022   Download

2. Copy of the Minutes of the 2021 Annual General Meeting of Shareholders  Download

3. 2021 Annual Report in QR Code Format  Download

4. Information on the Acquisition of Assets Download

5. IFA Opinion Report on the Asset Acquisition Download

6. Information on Independent Directors Download

7. Information on the Nominated Directors to Replace Those Retiring by Rotation Download

8. Definition of Independent Director Download

9. Information on the Independent Directors Nominated by the Company to be Shareholders' Proxies Download

10. Company Regulations Pertaining to Shareholders' Meetings and Voting Download

11. Evidence of the Right to Attend the Shareholders' Meeting Download

12. Procedures for Attending the Annual General Meeting of Shareholders Download

13. Proxy Form

• Proxy Form A Download

• Proxy Form B Download

• Proxy Form C Download

14. Measures and Guidelines for Attendees of the 2022 AGM Download

15. MAP  Download

Investor relations page