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Shareholders' Meeting

Annual General Meeting of Shareholders 2022 Download
Minutes of the 2022 Annual General Meeting of Shareholders
Notice of 2022 Annual General Meeting of Shareholders (Full)
Notice of 2022 Annual General Meeting of Shareholders
Attachment 1 : Annual Report (One-report) for the year 2021 (QR Code)
Attachment 2 : Profiles of the nominated Directors retired by Rotation proposed to be reelected
Attachment 3 : Profiles of the proposed Auditors for the year 2022
Attachment 4 : Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders
Attachment 5 : Company's Articles of Association relating to the General Meeting of Shareholders
Attachment 6 : Documents Required to Attend the e-AGM, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request)
Attachment 7 : Guidelines for attending of Electronic Meeting by Inventech Connect
Attachment 8 : Requisition Form for supporting documents and Question Form for 2022 e-AGM
Attachment 9 : Proxy Form
Proxy Form b.
Proxy Form C.
Criteria for Granting Rights to Shareholders for Proposing Agenda and Nominating Persons to be Elected as Director(s) for the 2022