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Shareholder Information

The Invitation to the 2019 Annual General Meeting of Shareholders (Full Version)

The Invitation to the 2019 Annual General Meeting of Shareholders

Attachment 1 The Minutes of the 2018 Annual General Meeting of Shareholders

Attachment 2 Profiles of the persons who would be retired

Attachment 3 Profiles of the persons who would be retired

Attachment 4  PROXY Form A, Form B and Form C

Attachment 5 Profiles of the company’s auditor for the year 2019

Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors

Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting

Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings

Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A

Criteria for shareholder(s) to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders (AGM) in advance

Form to propose agenda for 2019 Annual General Meeting of Shareholders in advance (Form 1)

Form to nominate ABM’ director for the year 2019 (Form 2-3)

2018 AGM of Shareholders

Shareholder distribution report 3 April 2018

The Invitation to the 2018 Annual General Meeting of Shareholders (Full Version)

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