|
Invitation of 2020 Annual General Meeting of Shareholders |
|
Attch 01 Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 2/2019 |
|
Attch 02 Annual Report (CD) EN |
|
Attch 03 Profile of Directors proposed for replacing those who are retired by rotation |
|
Attch 04 Profiles of the Nominated Persons to be the New Director |
|
Attch 05 Definition of Independent Directors |
|
Attch 06 Company’s Regulations regarding meeting of shareholders |
|
Attch 07 Rules set for the meeting of shareholders |
|
Attch 08 Registration Form (Please present the form on the date of meeting) |
|
Attch 09 Proxy Forms Form A |
|
Attch 09 Proxy Forms Form B |
|
Attch 09 Proxy Forms Form C |
|
Attch 10 List of names and detail of independent directors who are nominated to be proxy of shareholders for the 2020 Annual General Meeting of Shareholders |
|
Attch 11 QR Code Downloading Procedures for the documents regarding the meeting |
|
Attch 12 Safety protocols for the Annual General Meeting of Shareholders of Venture Incorporation Public Company Limited during the outbreak of the novel coronavirus 2019 (COVID-19) |
|
Attch 13 COVID-19 screening questionnaire |
|
Attch 14 Attendance form for the Annual General Meeting of Shareholders |
|
Attch 15 Advance question submission form for each agenda item |
|
Attch 16 Map of the meeting location |
