INVESTOR RELATION - SHAREHOLDER - SHAREHOLDER MEETING

SHAREHOLDER MEETING
MINUTES Download
Minutes of Annual General Meeting of Shareholders 2022 Download
AGM AGENDA PROPOSAL Download
Criteria and Procedures for Proposing Agenda Item for 2022 AGM Download
Criteria and Procedures for Directors Nomination for 2022 AGM Download
ANNUAL GENERAL MEETING Download
Invitation to the 2022 AGM Download
Profiles of directors who will retire by rotation Download
Lists and details of Independent Directors for Shareholder’s proxies Download
The Company's Articles of Association Concerning the Shareholders’ Meeting Download
Rules and Guidelines of Attendance Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
QR Code Downloading Procedure Download
Guideline for attending the 2022 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Acceptance for the invitation of the 2022 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Question form for the 2022 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
INFORMATION FOR THE WARRANT HOLDERS Download
Notification of the Allocation of the Warrants to Purchase Newly Issued Ordinary Shares (SCN-W1) Download
Notification of the Allocation of the Warrants to Purchase Newly Issued Ordinary Shares (SCN-W2) Download
Warrant Exercise Intention Notification Form of the Warrants to Purchase Newly Issued Ordinary Shares (SCN-W1) Download
Warrant Exercise Intention Notification Form of the Warrants to Purchase Newly Issued Ordinary Shares (SCN-W2) Download
Terms and Conditions Governing the Rights and Obligations of the Issuer and Holders of the Warrants to Purchase Ordinary Shares (SCN-W1) Download
Terms and Conditions Governing the Rights and Obligations of the Issuer and Holders of the Warrants to Purchase Ordinary Shares (SCN-W2) Download
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