Independent Representative

Aug 04, 2020
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With reference to the Invitation of Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of the Company dated 3 August 2020 in which the Company provides alternatives for the Shareholders to grant proxies electronically through the Electronic General Meeting System KSEI (eASY.KSEI) provided by KSEI (“e-proxy”), please be advised that the Independent Representative who will attend the AGMS and EGMS and has been registered in the eASY.KSEI system is Mr. Abdul Latif. The Shareholders can submit e-proxy no later than 1 (one) working day prior to the date of AGMS and EGMS.