Investors
General Meeting Shareholders
Download the reports by clicking on the link
e-GMS 2024
- Minute of Extraordinary General Meeting of Shareholders on June 2024 (.pdf)Invitation for Shareholders to Attend General Meeting of Shareholders on June 2024 (.pdf)Company PoA to Attend General Meeting Shareholders on June 2024 (.pdf)Individual PoA to Attend General Meeting Shareholders on June 2024 (.pdf)Code of Conduct General Meeting Shareholders on June 2024 (.pdf)Announcement of Extraordinary General meeting of Shareholder on June 2024 (.pdf)
GMS 2024
- Minutes of Annual General Meeting of Shareholders on June 2024 (.pdf)Invitation for Shareholders to Attend General Meeting of Shareholders on June 2024 (.pdf)Company PoA to Attend General Meeting Shareholders on June 2024 (.pdf)Individual PoA to Attend General Meeting Shareholders on June 2024 (.pdf)Code of Conduct General Meeting Shareholders on June 2024 (.pdf)Announcement of General Meeting of Shareholders on June 2024 (.pdf)
e-GMS 2023
- Announcement of Extraordinary General meeting of Shareholder on November 2023 (.pdf)Invitation for Shareholders to Attend Extraordinary General Meeting of Shareholders on November 2023Code of Conduct for Extraordinary General Meeting of Shareholders on November 2023 (.pdf)PoA to Attend Extraordinary General Meeting of Shareholders on November 2023 for Individual (.pdf)PoA to Attend Extraordinary General Meeting of Shareholders on November 2023 for Company (.pdf)Minutes of Extraordinary General Meeting of Shareholders on November 2023 (.pdf)
GMS 2023
- Announcement of General Meeting of Shareholders on June 2023 (.pdf)Invitation of General Meeting of Shareholders on June 2023 (.pdf)Health Declaration Form 2023 (.pdf)Power of Attorney to Attend Annual General Meeting of Shareholders 2023 - Legal Entity(.pdf)Power of Attorney to Attend Annual General Meeting of Shareholders 2023 - Individual (.pdf)Rules of Procedure for the Annual General Meeting of Shareholders 2023 (.pdf)Account Registration Guide 2023 (.pdf)Guide to Granting Proxy Through e-Proxy 2023 (.pdf)Confirmation of Attendance and e-Voting Guidelines 2023 (.pdf)Zoom Webinar Guide 2023 (.pdf)Announcement of Minutes Summary Annual General Meeting of Shareholders 2023 (.pdf)