Shareholder Information
Shareholder Meeting
Year   |
Shareholder Meeting 2022
Full version

Invitation letter 2022 AGM

Annual Report 2021 Form 56-1 One Report in form QR Code

The information of the three proposed directors to replace those retiring by rotation

Definition of Independent Director

Guidelines for Meeting Registration, Required Documents, Proxy Appointment, Details of GFPT independent directors for proxy appointment, and Vote Casting and Counting

Proxy form type A (General)

Proxy form type B (recommended)

Proxy form type C (for custodian)

Article of Association of the Company relating to shareholders meeting

User Guide for E-AGM

Invitation to shareholders to propose agenda and nominate directorship for AGM 2022

Criteria for minority shareholders to propose 2022 AGM agenda and director nominee in advance

Minutes of the 2022 Annual General Meeting of Shareholders
