| Minutes of the 2021 Annual General Meeting of the Shareholders |
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| Invitation to the 2021 Annual General Meeting of Shareholders |
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| Notification of Meeting |
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| Invitation to the 2021 Annual General Meeting of Shareholders |
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| Attachment 1 : |
Copy of Extraordinary General Meeting of Shareholders No. 2/2020 dated August 25, 2020 |
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| Attachment 2 : |
Annual report for year 2020 56-1 Form (One Report), in the form of QR (QR Code) and Copy of the statement of financial position, the profit and loss statement for the fiscal year ending December 31, 2020 and the Notification of meeting (Registration Form) |
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| Attachment 3 : |
Capital Increase Report Form (F53-4) |
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| Attachment 4 : |
Profiles of the directors who are due to retire by rotation and will be nominated to be elected for another term |
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| Attachment 5 : |
Profiles and experience of the Company’s Auditors |
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| Attachment 6 : |
Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director |
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| Attachment 7 : |
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting and method of attending the Annual General Meeting of Shareholders and the Annual General Meeting of Shareholders via electronic media |
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| Attachment 8 : |
Articles of Association of the Company relating to the meeting of shareholders |
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| Attachment 9 : |
Proxy Forms |
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Proxy Forms A. |
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Proxy Forms B. |
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Proxy Forms C. |
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| Attachment 10 : |
Guideline for processing of personal information for the Shareholders’ Meeting |
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| Attachment 11 : |
Measures and guidelines for Convening an Annual General Meeting under the Covid-19 Pandemic |
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| Attachment 12 : |
Requisition of Annual Report 2020 (56-1 One Report) for printed version |
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| Attachment 13 : |
Screening Questionnaire COVID-19 |
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| Attachment 14 : |
Map of the Meeting venue |
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