| Minutes of the 2023 Annual General Meeting of Shareholders (Published on May 11, 2023) |
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| Invitation to 2023 Annual General Meeting of Shareholders (Published on March 24, 2023) |
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| Attachments: |
| Annual Registration Statement/Annual Report for the year 2022 (Form 56-1 One Report) and Financial Statements for the year ending 31 December 2022 in QR Code format |
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| Biographies of the Directors Nominated for Re-election to Replace the Directors Retired by Rotation |
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| Information on the Remuneration of the Board of Directors and Subcommittees for the accounting period ending 2023 |
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| Summary of the bonus payment scheme in the form of ordinary shares for the executives and employees of the Company and/or its subsidiaries (AWC Shares Plan 2020) |
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| List of Independent Directors whom the Company nominated as proxies for the Shareholders |
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| Articles of Association of the Company particularly to the Shareholders’ Meeting |
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| Guidelines for attending the Annual General Meeting of Shareholders and granting of proxy |
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| Proxy Forms |
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| Form A |
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| Form B |
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| Form C |
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| Form for Submission of Questions Prior to the 2023 Annual General Meeting of Shareholders |
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| Request Form for the Annual Registration Statement/Annual Report for the year 2022 (Form 56-1 One Report), in hard copy |
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| Map of meeting venue and venue for broadcasting of the 2023 Annual General Meeting of Shareholders |
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| Proposal of Meeting Agenda |
| The Criteria for Shareholders' right to propose the agenda for Annual General Meeting of Shareholders (Published on December 26, 2022) |
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| The Criteria for Shareholders' right to propose qualified director candidate to be propose to Annual General Meeting of Shareholders (Published on December 26, 2022) |
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