The 2020 Annual General Meeting of Shareholders
| The 2020 Annual General Meeting of Shareholders | |
| Annual General Meeting of Shareholders 2020 |  |
| Rights of shareholders to propose 2020 AGM agenda and nominate director candidates |
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| Criteria for Proposal of Agenda and Nomination of Director Candidates for the 2020 |
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| Proposal for Agenda of 2020 Annual General Meeting of Shareholders | |
| Nomination of Candidate for the Director Election in Year 2020 | |
| The 2020 Annual General Meeting of Shareholders | |
| Minutes of the Annual General Meeting of Shareholders 2019 | |
| Annual Report 2018 | |
| Allocation of profit for the year 2019 and Dividend payment | |
| Curricula Vitae of the Persons nominated to be Director | |
| The Remuneration of the Board of Directors and Sub-Committee in the Year of 2020 | |
| Biography of the Appointed Auditors | |
| Article of Association of Shareholders Meetings | |
| Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting and Proxy Procedure and Registration and Voting Procedure | |
| PROXY FORM B(SPECIFIC DETAILS FORM) | |
| Names and Details of the Company’s Independent Directors | |
| Location of Annual General Meeting of Shareholders inthe Year of 2020 | |
| Annual General Meeting of Shareholders | |
| Annual General Meeting of Shareholders 2019 | |
| Annual Report 2018 | |
| Profit allocation and dividend payment | |
| CurriculaVitae NominatedDirector | |
| Remuneration | |
| Auditor Biography | |
| Article Of Association | |
| Evidence Showing | |
| ProxyForm-B | |
| Independence Director | |
| AnnualReport-RequestForm | |
| EKH map | |