INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Invitation to the 2019 Annual General Meeting of Shareholders (AGM) Download
Attachments:
1. Manual of AGM 2019 Download
2. Articles of Association regarding the Shareholders’ Meeting Download
3. Proxy Forms
  • Proxy Form B
Download
  • Proxy Form C
Download
4. A copy of the AGM’s minutes 2018 Download
5. Annual Report 2018 Download
6. Profiles of the nominated directors Download
7. Details of meeting attendance and directors’ remuneration Download
8. Profiles of independent directors nominated as alternative proxies Download
9. Map of the meeting venue Download
PROPOSE AGENDA IN ADVANCE OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING
Criteria for proposing for agendas for 2019 Annual General Meeting of the AP Shareholders Download
Proposing Agenda form for 2019 Annual General Meeting of Shareholders of the Company Download
NOMINATION OF DIRECTOR CANDIDATES FOR AGM 2018
Criteria for shareholders to nominate the candidate for being a director. Download
Form of the director candidate proposal. Download