| Invitation to Annual General Meeting |
| Invitation to the 2021 Annual General Meeting (E-AGM) |
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| Attachment |
| Enclosure 1 : Annual Report 2020 (Form 56-1 One Report) in QR Code, which includes the audited financial statements of the Company for the year ended 31 December 2020 |
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| Enclosure 2 : Profiles of the Nominated Directors (Document for Consideration of Agenda 4) |
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| Enclosure 3 : Director Nomination Procedures and Definition of Independent Director (Document for Consideration of Agenda 4) |
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| Enclosure 4 : Profiles of the Proposed Auditors for the Year 2020 (Document for Consideration of Agenda 6) |
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| Enclosure 5 : Guidelines for appointment of proxy and documentsrequired for attending the 2021 AGM by electronic means |
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| Enclosure 6 : Profiles of the Independent Directors Proposed by the Company to serve as a Proxy for Shareholders |
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| Enclosure 7 : Company’s Articles of Association concerning the Shareholders’ Meeting |
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| Enclosure 8 : Guidelines for attending the 2021 AGM by electronic means |
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| Enclosure 9 : Proxy Form |
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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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| Enclosure 10 : QR Code downloading procedures for the Annual Report 2020 (Form 56-1 One Report) |
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| Enclosure 11 : Privacy Notice |
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