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