Invitation to shareholders to propose agenda for 2024 AGM and candidates for nomination as directors of the Company from 29 September 2023 - 31 December 2023 | ||
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Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director | Download | |
Form for Proposing Agenda(s) in Advance for the 2024 Annual General Meeting of Shareholders | Download | |
Form for Proposing Qualified Candidates to be the Company’s Director for the 2024 Annual General Meeting of Shareholders | Download | |
Proposal of AGM 2024 Questions | Download |