| Minutes of annual general meeting of shareholders for the year 2021 |
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| Invitation to the 2021 Annual General Meeting of Shareholders |
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| Copy of the Minutes of 2020 Annual General Meeting of Shareholder on 1st July, 2020 |
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| The 2020 Annual Report in QR Code and QR Code Downloading Procedure for the 2020 Annual Report |
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| Information of individuals nominated as new directors to replace directors retired by rotation (for consideration Agenda item 6) |
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| Qualification of an Independent Director |
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| The Company’s Articles of Association in relation to the shareholders’ meeting |
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| Information of the Independent Director nominated by the Company to be shareholders’ proxy |
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| Guideline for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies |
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| Registration form for attending the AGM through Electronic Media (E-AGM) |
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| Proxy Form |
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| Proxy Form B |
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| Proxy Form C |
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| Request form of printed The 2020 Annual Report |
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