| Docment Name | File size | Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2018 | 403.38 KB |  |
| Invitation to Shareholders to propose the 2018 Annual General Shareholders? Meeting agenda and nominated director in advance | 23.21 KB | |
| Criteria for Minority Shareholders to propose the 2018AGM Agenda | 39.23 KB | |
| Form A - Agenda Proposal to the 2018 AGM Form | 25.96 KB | |
| Criteria and Procedures for Directors Nomination 2018 | 45.5 KB | |
| Form of Nominated Director | 34.86 KB | |
| invitation letter 2018 | 88.68 KB | |
| 2 directors profile | 558.98 KB | |
| 3 Articles of association | 35.01 KB | |
| 4 Meeting rules | 42.72 KB | |
| 5 Annual report requisition | 66.28 KB | |
| ุ6.1 Proxy A attached | 24.61 KB | |
| 6.2 Proxy B attached | 36.46 KB | |
| 6.3 Proxy C attached | 39.92 KB | |
| 7 Information of Independent directors | 22.52 KB | |
| 8 BLCP site visit attached | 102.84 KB | |
| 9 Venue Map | 326.46 KB | |
Meeting Detail
