;
2022 Annual General Meeting  
Minutes of the Annual General Meeting
Minutes of the Annual General Meeting of the year 2022 Download
Notice of the Annual General Meeting
Notice of the Annual General Meeting of the year 2022 Download
Attachments
The 2021 Form 56-1 One Report and Statements of Financial Position for the fiscal year ending December 31, 2021 (QR CODE) Download
Summary of the issuance and offering of the warrants to purchase ordinary shares No. 1 (ASW-W1) Download
Important Details of the Convertible Debentures Download
Summary of the issuance and offering of the warrants to purchase ordinary shares No. 2 (ASW-W2) Download
Capital Increase Form 53-4 Download
Summary of the issuance and offer for sale of debentures of the Company Download
Profiles of the persons who are nominated as directors to replace those who are due to retire by rotation Download
The Article of Association Regarding the Shareholder’s Meeting Download
Diagram of Procedures for Attendance of the Annual General Meeting of the year 2022 via Electronic Method Download
Statement of Authentication, Proxy Methods, Registration, and Meeting Attendance and e-Voting Download
Form of Intention to Attend the Annual General Meeting of the year 2022 via Electronic Method Download
User Manual Electronics Meeting System (DAP e-Shareholder Meeting) Download
The Detail of Independent Directors to be the Proxy Download
Proxy Form A, Form B and C setup by the Department of Business Development
- Proxy Form A. Download
- Proxy Form B. Download
- Proxy Form C. Download
Privacy Notice for the Shareholder’s Meeting Download
PROPOSAL OF MEETING AGENDA
Director Candidate Proposal
Criteria for shareholders to propose a director candidate at the 2022 Annual General Meeting for shareholders Download
2022 Annual General Meeting of shareholder for Director Candidate Proposal Form Download
Propose the Agenda
Criteria for Minority Shareholders to Propose the Agenda at the Annual General Meeting 2022 Download
Proposal Agenda for 2022 Annual General Meeting of shareholder Form Download
Submission enquire in advance
Criteria for submission enquire in advance for the 2022 Annual General Meeting of Shareholder Download
Submission enquiries in advance for 2022 Annual General Meeting of shareholder Form Download