Shareholders Meeting 2020
Shareholders Meeting 2020
– Invitation to the 2020 Annual General Meeting of Shareholders
– Annual Report 2019
– Preliminary information on the retiring directors proposed for reappointment
– Definition and information of the independent directors to present as proxy
– The Company’s Articles of Association in relation to the AGM
– Procedures for attending the Annual General Meeting of Shareholders
– Procedures for sending any query in advance
– Map of the Meeting venue
– Proxy B
– Guidelines for 2020 Annual General Meeting of Shareholders under situation of Coronavirus Disease 2019 (“COVID-19”) pandemic
Rights of shareholders to propose agenda and nominate candidates for elected as directors
– Criteria for Shareholders to propose Agenda of the Annual General
– Shareholders’ Meeting and Director Nominee
– Proposed Agenda for the Annual General Shareholders’ Meeting (Form A)
– Nominate Form for Candidate Appointment as a Director for the Annual General Shareholders’ Meeting (Form B)
– Biography of Proposed Candidate for Director Election in
– The Annual General Shareholders’ Meeting (Form C)
– Opportunity for the Minority Shareholders 2020
The Minutes of the Annual General Meeting of Shareholders Year 2020
Presentation
– Photo
– Video