Shareholders’ Meeting

Annual General Meeting of Shareholders 2021 (Publish date: 2 March 2021) Download
Invitation to attend the 2021 Annual General Meeting of Shareholders Download
Enclosure
Enclosure 1 : Evidences required for shareholders or proxies to attend the meeting Download
Enclosure 2 : Map showing the meeting venue for 2021 AGM Download
Enclosure 3 : Personal profile of nominated directorial candidates Download
Enclosure 4 : Definition of the Company’s independent directors Download
Enclosure 5 : Information of the independent directors for proxy-granting Download
Enclosure 6 : Company’s articles of association (relevant to shareholders’ meeting) Download
Enclosure 7 : Proxy Form (Form A) Download
Enclosure 7 : Proxy Form (Form B) Download
Enclosure 7 : Proxy Form (Form C) Download
Enclosure 8 : Precautionary measures and guidelines for attending Annual General Meeting of Shareholders under the circumstance of COVID-19 Download
Enclosure 9 : The Personal Data Protection (Privacy Notice) Download
Full Version Download
Invitation to propose agenda and director nominee in advance of the 2021 Annual General Shareholders’ Meeting (Starting from 3 September 2020 until 31 January 2021) Download
Criteria for Shareholders to propose Agenda in advance for the Annual General Shareholders’ Meeting Download
Form for Proposing Agenda for the Annual General Shareholders’ Meeting Download
Criteria for Shareholders to propose Director Nominees in advance for the Annual General Shareholders’ Meeting Download
Form for Proposing a Director Nominee for the Annual General Shareholders’ Meeting Download
logo
© Copyright 2020 IRPC Public Company Limited. All rights reserved.