Notice of the Annual General Meeting of Shareholders for the year 2019
Download Index.pdf
Download Notice of 2019 Annual General Meeting of Shareholders.pdf
Download Copy of Minutes of 2018 Annual General Meeting of Shareholders.pdf
Download 2018 Annual Report (QR Code) and Registration Form.pdf
Download Profiles of the nominated Candidates for the Election of Directors in Replacement for those to be retired by Rotation
Download Profiles of the nominated Auditors for the year 2019.pdf
Download Company’s Articles of Association relating to the General Meeting of Shareholders.pdf
Download Documents required prior to attending the Meeting, Appointment of Proxy, Registration, and Voting Procedures
Download Proxy Form B as specified by Department of Business Development, Ministry of Commerce.pdf
Download Profiles of the Independent Directors nominated by the Company to act as Proxy for Shareholders.pdf
Download Instruction for Downloading 2018 Annual Report by scanning QR Code.pdf
