Annual General Meeting of Shareholders 2020 (Publish date: 5 March 2020) |
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Invitation to attend the 2020 Annual General Meeting of Shareholders |
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Protective Measures against the COVID-2019 at AGM 2020 |
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Enclosures |
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- Evidences required for shareholders or proxy to attend the meeting
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- Map showing the meeting venue
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- Personal profile of nominated directorial candidates
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- Definition of independent directors
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- Information of company’s independent directors for proxy-granting
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- Company’s articles of association (relevant to shareholders’ meeting)
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Full Version |
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Invitation to attend the Annual General Meeting of Shareholders |
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Invitation to attend the 2019 Annual General Meeting of Shareholders |
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Invitation to attend the 2018 Annual General Meeting of Shareholders |
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Invitation to attend the 2017 Annual General Meeting of Shareholders |
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Invitation to attend the 2016 Annual General Meeting of Shareholders |
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Invitation to attend the 2015 Annual General Meeting of Shareholders |
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Invitation to attend the 2014 Annual General Meeting of Shareholders |
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Invitation to attend the 2013 Annual General Meeting of Shareholders |
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Invitation to attend the 2012 Annual General Meeting of Shareholders |
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