Annual General Meeting of the Shareholders year 2021 Download
Invitation to Annual General Meeting of Shareholders for the year 2021
Copy of Minutes of the 2020 Annual General Meeting of Shareholders (Agenda 1)
Annual Report for the year 2020 in QR Code (Agenda 2 and 3)
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director (Agenda 5)
Profile of the proposed Auditors (Agenda 7)
Form 53-4 (Agenda 9 and 10)
Articles of Association of the Company relating to the Shareholders’ Meeting
How to proxy, registration and evidence for attendance
Example of Notification of Meeting for 2021
Meeting Measures and Guidelines under the Ongoing COVID-19 Pandemic
Map of the meeting location
Proxy Form A
Proxy Form B
Question Form for the 2021 Annual General Meeting of Shareholders dated April 8, 2021