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
Protective Measures against the COVID-2019 at AGM 2020
Enclosures  
  • Evidences required for shareholders or proxy to attend the meeting
  • Map showing the meeting venue
  • Personal profile of nominated directorial candidates
  • Definition of independent directors
  • Information of company’s independent directors for proxy-granting
  • Company’s articles of association (relevant to shareholders’ meeting)
  • Proxy Form (Form A)
  • Proxy Form (Form B)
  • Proxy Form (Form C)
Full Version


Invitation to attend the Annual General Meeting of Shareholders Download
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