2023
Invitation to the AGM Y2023
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Minutes of the AGM Y2022
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Proxy Form B
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Proxy Form C
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Guidelines for attending
the AGM via electronic media
(E-Meeting)
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Acceptance for the invitation of online meeting
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Privacy Notice
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2022
Invitation to the AGM Y2022
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Minutes of the AGM Y2021
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Proxy Form B
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Guidelines for attending the AGM
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Map of the Meeting Venue
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Guidelines and Measures to
prevent COVID-19 infection at the AGM
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2021
Invitation to the AGM Y2021
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Minutes of the EGM NO.1/2021
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Proxy Form B
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Guidelines for attending the AGM
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Map of the Meeting Venue
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Guidelines and Measures to
prevent COVID-19 infection at the AGM
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Invitation to the EGM NO.1/2021
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Minutes of the AGM Y2020
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Proxy Form B
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Guidelines for attending the EGM NO.1/2021
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Map of the Meeting Venue
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Guidelines and Measures to
prevent COVID-19 infection at the EGM
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2020
Invitation to the AGM Y2020
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Minutes of the AGM Y2019
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Proxy Form B
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Guidelines for attending the AGM
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Map of the Meeting Venue
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Guidelines and Measures to
prevent COVID-19 infection at the AGM
DOWNLOAD
2019
Invitation to the AGM Y2019
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Minutes of the AGM Y2018
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Proxy Form B
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Guidelines for attending the AGM
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Map of the Meeting Venue
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2018
Invitation to the AGM Y2018
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Minutes of the AGM Y2017
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Proxy Form B
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Guidelines for attending the AGM
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Map of the Meeting Venue
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2017
Invitation to the AGM Y2017
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2016
Invitation to the AGM Y2016
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2015
Invitation to the AGM Y2015
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2014
Invitation to the AGM Y2014
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