Appointment Letter for the Annual General Meeting of Shareholders for the Year 2021 Teleconferences through an electronic device (E-AGM)

21 Mar 2021 | Investor News

Appointment Letter E-AGM2021

Attach file

Enclosure 1: Minutes of the E-AGM 2020
Enclosure 2: Annual Report 2020
Enclosure 3: Financial Statements 2020
Enclosure 4: Information Memorandum of the Offering of the Newly Issued Ordinary Shares to the Existing Shareholders in Proportion of Shareholding
Enclosure 5: Capital increase report form (F53-4)
Enclosure 6.1: Definition of the Independent Director of the Company
Enclosure 6.2: Profile of nominate director and proposed to be elected as director 2021
Enclosure 7: The Company Auditor’s Information and Experience
Enclosure 8: Clarification on documents and evidences indicating being shareholder
Enclosure 9: Proxy Form B_E-AGM2021
Enclosure 9: Proxy Form C_E-AGM2021
Enclosure 10: Information of Independent Director for shareholders Proxy
Enclosure 11: The Company’s Articles of Association relating to Shareholder’s meeting
Enclosure 12: Guidelines for attending the electronic meeting E-AGM
Enclosure 13: Notification of cancellation of the resolution regarding receiving the transfer of the entire business