INVESTOR RELATION - SHAREHOLDER - SHAREHOLDER MEETING

SHAREHOLDER MEETING
MINUTES Download
Minutes of Annual General Meeting of Shareholders 2023 Download
Minutes of Annual General Meeting of Shareholders 2023 Video record Download
AGM AGENDA PROPOSAL Download
Criteria and Procedures for Proposing Agenda Item for 2023 AGM Download
Criteria and Procedures for Directors Nomination for 2023 AGM Download
ANNUAL GENERAL MEETING Download
Invitation to the 2023 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 2023 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Acceptance for the invitation of the 2023 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Question form for the 2023 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
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