Shareholders' Meeting

Annual General Meeting of Shareholders for the year 2021 DOWNLOAD
Annual General Meeting of Shareholders for the year 2021
Invitation to the Annual General Meeting of Shareholders for the year 2021
Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2020 The company's annual report for the year 2020 and a copy of the company's consolidated and separate financial statements for the year ended 31 Dec 2020 in QR Code format
Names and biographies of persons nominated to be elected directors replacing directors who vacate by expiration of term
Names and biographies of the nominated persons to be selected as new directors
Articles of Association of the company concerning the shareholders' meeting
Explanation on how to register, assigning proxy, documents, and evidence that the attendees must present to attend the shareholders' meeting
Procedures for attending the Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Information of independent directors incorporated with the proxy of shareholders and definition of independent director
Registration form (Please present on the meeting date)  
Using QR Code for downloading the annual report for the year 2020 and copy of consolidated and separate financial statements company's business for the year ended 31 Dec 2020
Map of the meeting venue
Notification of measures and guidelines for the General Meeting of Shareholders under the epidemic situation of COVID-19