The Annual General Meeting of Shareholders for the Year 2024 Download
Invitation to the Annual General Meeting of Shareholders for the Year 2024 (Full Version)
Invitation to the Annual General Meeting of Shareholders for the Year 2024
Enclosures  
Copy of minutes of the 2023 Annual General Meeting of Shareholders
Annual Report for 2023 (Form 56-1 One Report) in form of QR Code
Profiles of the nominated directors due to retire by rotation proposed for re-election
Details of the Independent Directors whom can be proxies of the shareholders for the 2024 Annual General Meeting of Shareholders
Profiles and experiences of the Company’s auditors for 2024
The Company’s Articles of Association concerning shareholders’ meeting
Guidelines for attending the E-AGM and voting through OJ E-AGM
Acceptance for the invitation to online meeting (E-AGM)
Proxy forms (Form A and Form B)  
Proxy Form A.
Proxy Form B.
Privacy Notice for the 2024 Annual General Meeting of Shareholders