Invitation to the 54th Annual General Meeting 2019 |
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Enclosure : |
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1. A copy of Minutes of the 53rd Annual General Meeting 2018 held on April 23, 2018 (Agenda 1). |
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2. The Company’s Annual Report 2018 comprising the reports of the Board of Directors and
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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5). |
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4. Definition of Independent Directors. |
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5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
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6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
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7. The Company’s Articles of Association concerning the Annual General Meeting. |
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8. The Process of Registration for the 54th Annual General Meeting 2019. |
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9. Proxy form B |
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10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2018. |
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11. Form to get hard copy of the Annual Report 2018. |
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12. Map of the meeting venue. |
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Proxy form A |
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Proxy form C |
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