Shareholders’ Meeting

Precautionary Measures and Guidelines for Attending Annual General Meeting Download
Precautionary Measures and Guidelines for Attending Annual General Meeting of Shareholders Under the Circumstance of COVID-19 Download
Annual General Meeting of Shareholders 2020 (Publish date: 4 June 2020) Download
Invitation to attend the 2020 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 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
Question Form for 2020 Annual General Meeting of Shareholders Download
Privacy Notice Download
Requisition Form For Annual Report and Financial Statements report / Sustainability Development Report / Integrated Report Download
Full Version Download
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