Year:

Notice to Attend the 17th Annual General Meeting of Shareholder Download
Copy of the Minute of the 16th Annaul Meeting of Shareholder hold on April 20,2021 Download
Annual report in form of QR Code Download
Profile of Retiring Directors Proposed for Re-election and Profiles of new Director Download
Profile of candidates who have been nominated to be the company's auditors for the year 2022 Download
PROXY
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Profiles of independent directors for proxy in the 16th Annual General Meeting of Shareholder Download
Definition of Independent Director Download
Guidelines for registration, appointment of proxy, documentation and evidence required to be presented on the date of the meeting Download
The company's Articles of Association with regard to the Annual General Meeting of Shareholders Download
Map of the meeting venue Download