| 2024 AGM Notice |
|
| Enclosure 1 : 2023 Annual Report (Enclosure for Agenda 1 and Agenda 2) |
|
| Enclosure 2 : QR Code Downloading Procedures for documents related to a notice of the 2024 Annual General Meeting of Shareholders and 2023 Annual Report |
|
| Enclosure 3 : Credentials and background of nominated directors (Enclosure for Agenda 4) |
|
| Enclosure 4 : Definition of Independent Director (Enclosure for Agenda 4) |
|
| Enclosure 5 : Remuneration of Directors for the year 2024 (Enclosure for Agenda 5) |
|
| Enclosure 6 : Credentials and background of Auditors (Enclosure for Agenda 6) |
|
| Enclosure 7 : Proxy form and details of an independent director who can be a proxy |
|
| Enclosure 8 : Articles of Association concerning the Shareholders Meeting |
|
| Enclosure 9 : Guidelines for Submission of Meeting Attendance Request Form (E-Request), Documents required in order to attend the Shareholders’ Meeting, Proxy Appointment for attending Annual General Shareholders' Meeting in the form of electronic meeting (E-meeting) and Privacy Notice |
|
| Enclosure 10 : Guidelines for attending of Electronic Meeting by Inventech Connect |
|
| Enclosure 11 : A copy of the Minutes of the Annual General Meeting of Shareholders No. 30/2023 |
|