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Notice Convening Annual General Meeting of Shareholders No. 26 Enclosure No. 1 Copy of minutes of the Extraordinary General Meeting of Shareholders No. 25 Enclosure No. 2 Annual Report 2019 Enclosure No. 3 Names and profiles of the directors proposed to be elected as directors Enclosure No. 4 Names and profiles of independent directors proposed to be a proxy Enclosure No. 5 Definition of independent director Enclosure No. 6 Proxy Form B Enclosure No. 7 Guidelines on registration, voting, proxy appointment and identification documents required for attending the annual general meeting of shareholders Enclosure No. 8 Procedures for attending the Annual General Meeting of Shareholders No. 26 Enclosure No. 9 Articles of Association relating to the shareholders' meeting Enclosure No. 10 QR Code Downloading Procedures for the 2019 Annual Report Enclosure No. 11 Map of the meeting venue Proxy Form A Proxy Form C |
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