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Invitation to Annual General Meeting
Invitation to the Annual General Meeting of Shareholders for the Year 2024
Attachment
Enclosure 1: Annual report of the Board of Directors and the financial statements for the fiscal year ended 31 December 2023 in form of QR Code
Enclosure 2: Names and profiles of the auditors and details of the remuneration of the auditor for the Year 2024
Enclosure 3: Biographies and relevant information of directors who are retired by rotation and nominated to be re-elected as directors for another term
Enclosure 4: Details of the compensation of directors for the Year 2024
Enclosure 5: Details of the amendment to of the Company's objectives
Enclosure 6: Details of documents and evidence for attending the Shareholders’ Meeting and Proxy
Enclosure 7: The Company’s Articles of Association concerning the Shareholders’ meeting
Enclosure 8: Names and profiles of independent directors proposed for proxy appointment and the Company’s definition of Independent Directors
Enclosure 9: Rules for attending the shareholders' meeting via electronic media (E-Meeting)
Enclosure 10: Acceptance for the invitation of the shareholders' meeting via electronic media (E-Meeting)
Enclosure 11: Privacy Notice for the shareholders' meeting
Enclosure 12: Map of venue for the shareholders' meeting
Enclosure 13: Proxy Form
• Proxy (Form A.)
• Proxy (Form B.)
• Proxy (Form C.)
Annual General Meeting Agenda Proposal
Criteria for Shareholders Right to Propose Agenda and Nomination of Director and send any query in advance For the Annual General Meeting of Shareholders for the Year 2024
Form for Proposing Agenda For the Annual General Meeting of Shareholders for the Year 2024
Form for Nominating Director For the Annual General Meeting of Shareholders for the Year 2024
Form for query in advance For the Annual General Meeting of Shareholders for the Year 2024