Annual General Meeting 2021
Minutes of the Annual General Meeting 2021
13 May 2021
Minutes of the Annual General Meeting 2021
Download PDF
Annual General Meeting 2021
02 April 2021
Invitation Letter of the 2021 Annual General Meeting of Shareholders
Download PDF
Guidance for Electronic Annual General Meeting of Shareholders (E-AGM) Download PDF
User Manual Electronics Meeting System: DAP e-Shareholder Meeting Download PDF
Proposing of Agenda, Nomination of Director Candidates and Opinions or Questions for the 2021 AGM
02 November 2020
Criteria for Proposal of Agenda, Nomination of Director Candidates and Submission of Opinions or Questions for the 2021 AGM
Download PDF