| Minutes of the 2021 Annual General Meeting of Shareholders |
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| Registration Form for attending the E-AGM through Electronic Meeting Platform |
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| Invitation to attend the 2021 Annual General Meeting of Shareholders |
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| Enclosure |
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| Annual Report for the year 2020 |
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| Profiles of the retiring directors who are being nominated for re-election |
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| The Company’s Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders |
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| Proxy Forms |
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| • Proxy Form A. |
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| • Proxy Form B. |
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| • Proxy Form C. |
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| Profiles of the independent directors who are designated to act as proxies for shareholders |
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| Definition of independent directors |
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| Documents Required for Attending the E-AGM |
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| Procedures for QR Code Download for the 2020 Annual Report |
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| Map of the meeting place |
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| AGM Agenda Proposal Form |
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| The Director Nomination Form |
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