7.Attachment 5.Guidelines for Attending Shareholders’ Meetings via Electronic Media (E-EGM) and Proxy Post author:admin Post published:February 24, 2023 Post category:The Extraordinary General Meeting No.1/2023 Post comments:0 Comments You Might Also Like 3.Attachment 1.Copy of the Minutes of 2022 Annual General Meeting of Shareholders February 24, 2023 2.Invitation to Extraordinary General Meeting No.1-2023 February 24, 2023 12.Attachment 8.Brief profiles of the independent directors who received proxies to attending to the meeting, and the definition of independent director February 24, 2023 Leave a Reply Cancel replyCommentEnter your name or username to comment Enter your email address to comment Enter your website URL (optional) Save my name, email, and website in this browser for the next time I comment.
12.Attachment 8.Brief profiles of the independent directors who received proxies to attending to the meeting, and the definition of independent director February 24, 2023
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