| 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 |
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