7. Electronic Meeting (E-AGM) Procedures, e-Vote Casting and Counting (e-Voting)
| Documents attachment for the Annual Shareholders' Meeting | |||
| Invitation Letter for the Annual General Ordinary Meeting for year 2022 | |
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| Attachment | 1. Copy of Shareholders Meeting for year 2021 | |
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| Attachment | 2.The 2021 Annual Report & Financial Statements for The years ended December 31, 2021 in the form QR Code | |
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| Attachment | 3. Details of Directors who are proposed to be the Board of Directors To replace the Directors who are resigning by rotation. | |
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| Attachment | 4. Detail Board of Directors Remuneration | |
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| Attachment | 5. Details of Auditors and their Remuneration | |
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| Attachment | 6. The Company's Articles of Association with regard to the Shareholders' Meeting | |
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| Attachment | 7. Electronic Meeting (E-AGM) Procedures, e-Vote Casting and Counting (e-Voting) |
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| Attachment | 8. Document or Evidence to express the rights to attend the Electronic Shareholders’ Meeting (E-AGM) of Shareholders or the Proxy of Shareholder | |
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| Attachment | 9. Proxy Form | |
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