| Minutes of Annual General Meeting of Shareholders 2023 |
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| Invitation to the 2023 Annual General Meeting of Shareholders (Announced on 10 March 2023) |
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| Enclosures |
| 1. Guidelines for registration through electronic means (e-AGM), proxy appointment, identification documents required for attending and voting in the Annual General Meeting of Shareholders |
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| 2. A copy of Minutes of the 2022 Annual General Meeting of Shareholders |
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| 3. 2022 Annual Report and 2022 Financial Report (56-1 One Report) in QR Code Form |
| 4. Preliminary information and profile of each retired director from the expiry of director’s term who has been nominated for re-election as a director in another term, and the definition of independent director |
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| 5. Information on remuneration and meeting allowance of directors for the year 2023 |
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| 6. Name list of auditor, its remuneration and list of the Company’s subsidiaries retaining the same auditor |
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| 7. Proxy Form (Form B) |
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| 8. List and details of independent directors nominated by the Company to serve as proxies in the Annual General Meeting |
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| 9. The Company’s Articles of Association with regard to the Meeting of Shareholders |
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| 10. Privacy Notice for the Annual General Meeting of Shareholders |
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