| Invitation to the 2023 Annual General Meeting of Shareholders (Full Version) |
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| Invitation to the 2023 Annual General Meeting of Shareholders |
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| Privacy Notice for the 2023 Annual General Meeting of Shareholders |
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| Enclosure 1 |
Copy of the minutes of the Extraordinary General Meeting of Shareholders no.1/2022 held on 29 November 2022 |
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| Enclosure 2 |
2022 Annual Report and 2022 Financial Statements (QR Code) |
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| Enclosure 3 |
Profile of directors nominated for reappointment as the Company’s directors |
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| Enclosure 4 |
Profile of Auditors |
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| Enclosure 5 |
Details of the Amendments of the Company’s Articles of Association |
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| Enclosure 6 |
Capital increase report form (F53-4) |
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| Enclosure 7 |
Registration form / evidence for registration |
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| Enclosure 8 |
Definition of independent director |
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Proxy Form A |
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Proxy Form B |
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Supplemental Proxy Form B |
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Proxy Form C |
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Supplemental Proxy Form C |
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| Enclosure 9 |
Information of independent directors to present as proxy |
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| Enclosure 10 |
Definition of independent director |
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| Enclosure 11 |
Registration procedure, documents for registration, proxy and voting |
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| Enclosure 12 |
Articles of Association in relating to the shareholders’ meeting |
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| Enclosure 13 |
Request form for the annual report of the year 2022 |
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| Enclosure 14 |
Map of the meeting venue |
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