Meeting DetailAnnual General Meeting of Shareholders for the year 2019
| Docment Name | File size | Download |
| Criteria for Minority Shareholders to propose the 2019 AGM Agenda | 267.9 KB |  |
| Form A - Agenda Proposal to the 2019 AGM Form | 121.45 KB | |
| Criteria and Procedures for Directors Nomination 2019 | 277.37 KB | |
| Form of Nominated Director | 169.96 KB | |
| Invitation to Shareholders to propose the 2019 Annual General Shareholders' Meeting agenda and nominated director in advance | 22.43 KB | |
