Annual General Meeting of the Shareholders 2023

The minutes of the Annual General Shareholders’ Meeting for the year 2023
Notice of the Annual General Shareholders’ Meeting for the year 2023 (E-AGM)
Attachment
Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2022
Details of the Auditors.
Details of the directors who will retire by rotation and are nominated as re-appointed directors.
Identity verification processes, registration documentation, a manual for registration and attending the shareholders meeting via electronic means, and voting.
Guidelines for attending the Annual General Shareholders’ Meeting for the year 2023 via electronic means by IR PLUS AGM (short form).
Company’s Articles of Association relating to Shareholders’ Meeting.
Details of independent directors and definition of the independent director.
Investors and Shareholders' Privacy Notice.
Form 56-1 One Report 2022 and the Company’s audited financial statements for the fiscal year ended December 31, 2022
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C

IR Plus AGM Manual (Full Version)

Manual for Electronic Annual General Shareholders’ Meeting (E-AGM) via Mobile Application
Manual for Electronic Annual General Shareholders’ Meeting (E-AGM) via Web Application

Proposal of Meeting Agenda

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 2023
Form A: To propose subject matters to be included as the agenda for the Annual General Shareholders’ Meeting for the year 2023
Form B: To propose qualified candidate to be nominated as the director for the Annual General Shareholders’ Meeting for the year 2023
Form C: Detail of qualified candidate to be nominated as the director Form
Submit your questions via NOBLE website here.