Shareholders' Meeting

Invitation to AGM

Invitation to Annual General Meeting of Shareholders for the Year 2022

1. Curricula vitae of the persons nominated to be directors
2. Company's Articles of Association relating to the Shareholders' Meeting
3. Criteria and guideline on Nomination and Appointment of Directors
4. Definition of the Company’s Independent Director
5. Profiles of the proposed auditors for 2022
6. Profiles of the Independent Directors proposed as proxy for shareholders
7. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting
8. Proxy Form
8.1 Form B
8.2 Form C (For Custodian)
9. Map of the Conference venue
10. Guideline for 2022 Annual General Meeting Attendance
11. QR Code Downloading Procedure for 56-1 One Report and Sustainability Report
12. 56-1 One Report and Sustainability Report for the year 2021
12.1 56-1 One Report 2021
12.2 Sustainability Report 2021