26/03/2021 : Invitation to the Annual General Meeting of Shareholders No. 1/2021

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26/03/2021 : Enclosure No. 1 A copy of the Minutes of Annual General Meeting of Shareholders No.1/2020

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26/03/2021: Enclosure No. 3 Information on proposed candidates to be elected as directors

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26/03/2021 : Enclosure No. 4 Independent Directors Definition

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26/03/2021 : Enclosure No. 5 Auditors’ details

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26/03/2021 : Enclosure No. 6 Company’s Articles of Association relating to General Meeting of Shareholders

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26/03/2021 : Enclosure No. 7 Independent Director Proposed to serve as Proxy for Shareholders

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26/03/2021 : Enclosure No. 8 Guidelines on How to Attend Annual General Meeting of Shareholder No.1/2021 via Electronic Meeting (E-Meeting) and How to Attend the Meeting by Proxy

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26/03/2021 : Enclosure No.8 Registration Form for attending the Annual General Meeting of Shareholder No.1/2021 via Electronic Meeting

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