Overview
Annual Report
Financial Statement
- Financial Statement
- MD&A
Shareholder Information
Corporate Governance
Sustainability
Contact

Overview
Annual Report
Financial Statement
- Financial Statement
- MD&A
Shareholder Information
Corporate Governance
Sustainability
Contact

TH EN

Notice of AGM

Notice of the 2024 AGM

Enclosures 1_Minutes AGM 2023

Enclosures 2_QR Code download

Enclosures 3_Candidates for Director

Enclosures 4_Proxy B

Enclosures 5_Proxy of Law

Enclosures 6_Profilesof Independent Director for Appointment of Proxy

Enclosures 7_Regulation

Enclosures 8_Privacy Notice

Enclosures 9_Guidelines for attending the AGM through Electronic Media (E-AGM)

Enclosures 10_Registration form

Enclosures 11_Map

Proxy A

Proxy C

Submit a response to the meeting attendance / proxy document

Submit a response to the meeting
attendance / proxy document