SHAREHOLDERS'MEETING
Enclosures :
- 1. A copy of the Minutes of Extraordinary General Meeting of Shareholders No.1/2019, held on Febuary 26, 2019
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(.PDF) - 2. QR Code of the 2018 Annual Report, including the Company’s Financial Statements, ended December 31, 2018
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(.PDF) - 3. Brief Curriculum Vitae of the Directors due to retire and proposed to be reselected
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(.PDF) - 4. Regulations and Articles of Association of the Company with respect to the meeting of shareholders
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(.PDF) - 5.1 Proxy Form A
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(.PDF) - 5.2 Proxy Form B
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(.PDF) - 5.3 Proxy Form C
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(.PDF) - 6. Personal data of the Independent Directors being proposed as proxy holders
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(.PDF) - 7. QR Code Downloading Procedures for the 2018 Annual Report
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(.PDF) - 8. A map of Jasmine International Tower (The Meeting Venue)
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(.PDF)