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Annual General Meeting of Shareholders 2020

General Meeting of Shareholders Year 2020
Postponement the Annual General Meeting of Shareholders for the year 2020, by cancelling the date and the agenda of the Meeting.
Invitation to the 2020 Annual General Meeting of Shareholders
Copy of minutes of the 2019 General Meeting of Shareholders
Copy of 2019 Annual Report and Copy of the Financial Statements of the Company for the year
Criteria for Nomination of Director
Brief Profiles of the nominated directors to replace those retired by rotation
Profiles of independent directors being nominated as proxies
Definition of independent director
Documents or evidence showing an identity of the shareholder or proxy entitled to attend the meeting
Company’s articles of association relating to shareholders’ meeting
Proxy form A, B, and C
Procedures for attending the Annual General Meeting of Shareholders 2020
Map of the venue for the meeting
Criteria of forwarding the question
Annual Report Requisition Form
To report the resolutions of the 2020 Annual General Meeting of Shareholders