|Annual General Meeting of Shareholders for 2020||Download|
|Invitation to the 2020 Annual General Meeting of Shareholders||Download|
|QR Code for scanning and downloading The 2019 Report and Financial Statementsfor the year ended December31,2019||Download|
|Information of individuals nominated as new directors to replace directors retired by rotation||Download|
|Qualifications of an Independent Director||Download|
|The Company’s Articles of Association in relation to the shareholders’ meeting||Download|
|Information of the Independent Directorsfor proxies appointment||Download|
|Explanation on the appointment of proxy, registration process, registration documents, voting and vote counting, and meeting procedure||Download|
|Proxy Form A||Download|
|Proxy Form B||Download|
|Proxy Form C||Download|
|Map of the venue of the meeting||Download|
|QR Code Downloading Procedures for the 2019 Annual Report||Download|
|Request form of printed The 2019 Annual Report||Download|
Index Living Mall Public Company Limited (“the Company”) recognizes the importance of treating all shareholders equitably. In order to enhance good corporate governance, the Company facilitates the advance proposal of items on the agenda of the annual general meeting of shareholders along with the nomination of qualified candidates for election to the Board of Directors.
Invitation to minority shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders.