Shareholders’ Meeting

FILE NAMEFILE SIZEDATE
Test Enpdf | 2.96 KB08 / 04 / 2022
Enclosure 6 – Information Memorandum in relation to Acquisition of Assetspdf | 2.96 KB22 / 03 / 2022
Enclosure 7 – Opinion of the Independent Financial Advisor on Asset Acquisition Transactionpdf | 2.96 KB22 / 03 / 2022
Enclosure 8 – Opinion of the Independent Financial Advisor on Asset Acquisition Transactionpdf | 2.96 KB22 / 03 / 2022
Enclosure 4 – The Company’s Articles of Association concerning the Shareholders’ Meetingpdf | 2.96 KB22 / 03 / 2022
Enclosure 5 – Proxy Form Apdf | 2.96 KB22 / 03 / 2022
Proxy Form Bpdf | 2.96 KB22 / 03 / 2022
Proxy Form Cpdf | 2.96 KB22 / 03 / 2022
Enclosure 2 – List of Independent Directors proposed for proxy appointmentpdf | 2.96 KB22 / 03 / 2022
Enclosure 3 – Guideline for attending the Extraordinary General Meeting of Shareholders No. 1/2021 through electronic meeting (E-EGM)pdf | 2.96 KB22 / 03 / 2022
FILE NAME
Test En
pdf | 2.96 KBDATE | 08 / 04 / 2022
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Enclosure 6 – Information Memorandum in relation to Acquisition of Assets
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Enclosure 7 – Opinion of the Independent Financial Advisor on Asset Acquisition Transaction
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Enclosure 8 – Opinion of the Independent Financial Advisor on Asset Acquisition Transaction
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Enclosure 4 – The Company’s Articles of Association concerning the Shareholders’ Meeting
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Enclosure 5 – Proxy Form A
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Proxy Form B
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Proxy Form C
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Enclosure 2 – List of Independent Directors proposed for proxy appointment
pdf | 2.96 KBDATE | 22 / 03 / 2022
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Enclosure 3 – Guideline for attending the Extraordinary General Meeting of Shareholders No. 1/2021 through electronic meeting (E-EGM)
pdf | 2.96 KBDATE | 22 / 03 / 2022
DOWNLOAD