| Annual General Meeting of Shareholders 2021 (AGM ) | |
|---|---|
| AGM Presentation 2021 | |
| Minutes of the 2021 Annual General Meeting of Shareholders | |
| User Manual Electronics Meeting System: DAP e-Shareholder Meeting | |
| Invitation to 2021 Annual General Meeting of shareholders (The Entire Book) | |
| Procedures for attending 2021 Annual General Meeting of Shareholders | |
| Invitation to 2021 Annual General Meeting of Shareholders | |
| 2020 Annual Report (Form 56-1 One Report) | |
| Profiles of the Nominated Candidates for the Election as Directors | |
| Profiles of the proposed Auditors for the year 2021 | |
| Guidance for Electronic Annual General Meeting of Shareholders (E-AGM) and the Company’s Articles of Association Concerning the Shareholders’ Meeting | |
| Privacy Policy Regarding the General Meeting of Shareholders | |
| Proxy Form B | |
| Proxy Form C | |
| Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors | |
| Agenda Proposal Form for the Shareholders' Meeting | |
| Nomination of Directors Form | |
| Questions submit in-advance | |
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