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AGM Presentation 2021

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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