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Annual General Meeting of the Shareholders 2021
Proposal of Meeting Agenda Download
Criteria to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders' Meeting for the year 2021
Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
Submit your questions via NOBLE website here. Form
Invitation to Shareholders' Meeting Download
Notice of the Annual General Shareholders’ Meeting for the year 2021
Attachment
Copy of the minutes of the Extraordinary General Meeting of Shareholders No.1/2020
Details of the Auditors.
Details of the directors who will retire by rotation and are nominated as re-appointed directors.
Conditions, rules and regulations for attending and conducting the shareholders meeting, Details of Registration, Documents required to be presented at the meeting, Proxy and Voting.
Company’s Articles of Association relating to Shareholders’ Meeting.
Details of independent directors and definition of the independent director.
Precautions to prevent the spread of coronavirus (COVID-19): The Annual General Shareholders’ Meeting for the year 2021.
Map and Location of the Annual General Shareholders’ Meeting for the year 2021
2020 Annual Report and the Company’s audited financial statements for the fiscal year ended December 31, 2020
Guidelines for attending the Annual General Meeting of Shareholders for the year 2021 by Electronic Means via Inventech Connect.
Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
Minutes of Meeting Download
The minutes of the Annual General Shareholders’ Meeting for the year 2021