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Notice Year 2019 :
- Invitation to attend the 2019 Annual General Meeting of Shareholders
Download : English Version
Attachment:
- Copy of the Minutes of the 2018 Annual General Meeting of Shareholders
- The Company’s Annual report of the year 2018, including the consolidated Financial Statements for the fiscal year ended December 31, 2018.
- Profiles of the Directors to support the consideration in Agenda 5 : To consider and elect directors to replace those retiring on rotation
- Definition of the independent directors to support the consideration of Agenda 5 : To consider and elect directors to replace those who retiring on rotation
- Supporting documents for consideration in Agenda 10, Capital Increase Report Form (F53-4).
- Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement.
- Supporting documents for attending the Meeting : -
- The Company’s Article of Association which related to the Annual General Meeting of Shareholders
- Rules and procedures for attending the meeting , granting the proxy and voting
- Information of independent director to support an appointment of proxy (in case of independent director is appointed as a proxy)
- Documents and evidences which required to be presented at the meeting.
- Proxy
- Map of the Meeting venue.
Download : English Version
