AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2025
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Date Issued Document Download
Date Issued 30/05/2025 Voting card at the 2025 AGM Download
Date Issued 30/05/2025 Power of Attorney to the 2025 AGM Download
Date Issued 30/05/2025 Agenda of the 2025 AGM Download
Date Issued 30/05/2025 Invitation letter to the 2025 AGM Download
Date Issued 30/05/2025 Report of the BOM on 2024 Business Operations Download
Date Issued 30/05/2025 2024's Report of Independent Board Directors Download
Date Issued 30/05/2025 Report of the Independent Board Director in the Audit Committee Download
Date Issued 26/04/2024 Information disclosure - Amendments to the Charter, Internal CG Regulations, and Regulations on the Board Operations Download
Date Issued 26/04/2024 Meeting Minutes and Resolutions at the 2024 AGM Download
Date Issued 05/04/2024 [Draft] Resolution No. 7 at the 2024 AGM Download