Enclosure 5 The Company’s Articles of Association Relevant to the Shareholder’s Meeting Post author:admin Post published:April 7, 2023 Post category:The 2023 AGM of Shareholders Post comments:0 Comments You Might Also Like Enclosure 10 Privacy Notice for the Shareholder’s Meeting April 7, 2023 Enclosure 6 Guidelines for attending the Shareholders’ Meeting through Electronic Media (E-AGM) and the Appointment of Proxies April 7, 2023 Enclosure 9 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director April 7, 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.
Enclosure 6 Guidelines for attending the Shareholders’ Meeting through Electronic Media (E-AGM) and the Appointment of Proxies April 7, 2023
Enclosure 9 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director April 7, 2023