Documents attachment for the Annual Shareholders' Meeting
  Invitation Letter for the Annual General Ordinary Meeting for year 2022
  Attachment 1. Copy of Shareholders Meeting for year 2021
  Attachment 2.The 2021 Annual Report & Financial Statements for The years ended December 31, 2021 in the form QR Code
  Attachment 3. Details of Directors who are proposed to be the Board of Directors To replace the Directors who are resigning by rotation.
  Attachment 4. Detail Board of Directors Remuneration
  Attachment 5. Details of Auditors and their Remuneration
  Attachment 6. The Company's Articles of Association with regard to the Shareholders' Meeting
  Attachment

7. Electronic Meeting (E-AGM) Procedures, e-Vote Casting and Counting (e-Voting)

  Attachment 8. Document or Evidence to express the rights to attend the Electronic Shareholders’ Meeting (E-AGM) of Shareholders or the Proxy of Shareholder
  Attachment 9. Proxy Form

 

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