Shareholders’ Meeting

Annual General Meeting of Shareholders 2022 (Publish date: 4 March 2022) Download
Invitation to attend the 2022 Annual General Meeting of Shareholders Download
Enclosure
Enclosure 1 : Evidence required for shareholders or proxies to attend the meeting Download
Enclosure 2 : Guidelines for attending of Electronic Meeting (INVENTECH Connect) 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 : Personal data protection notice (Privacy Notice) Download
Full Version Download
Invitation to propose agenda and director nominee in advance of the 2022 Annual General Shareholders’ Meeting (Starting from 2 September 2021 until 31 December 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
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