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