Annual General Meeting of Shareholders for 2023
Minutes of the 2023 Annual General Meeting of Shareholder SPVI
Invitation Letter for Annual General Meeting of Shareholders for 2023 SPVI
SPVI Annual Report 2022 (One Report)
Information of directors in replacement of those who retired by rotation
The Article of Association regarding the Shareholder’s Meeting and Voting Procedures
List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting
Definition of Independent Director of SPVI
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
Map to the Meeting Venue of The Annual General Meeting of Shareholders
Notice of Personal Data Collection and Processing for the Annual Ganeral Meeting of Shareholders