spvi - spvi

Annual General Meeting of Shareholders for 2020
Shareholders meeting's resolution 2020
Invitation Letter for Annual General Meeting of Shareholders for 2020 SPVI
Enclosure 1	Minutes of the 2018 Annual General Meeting of Shareholder SPVI
Enclosure 2	SPVI Annual Report 2019
Enclosure 3	The Profile of Retired Directors being Proposed for Re-election
Enclosure 4	The Article of Association regarding the Shareholder’s Meeting and Voting Procedures
Enclosure 5	List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting
Enclosure 6	Definition of Independent Director of SPVI
Enclosure 7	Proxy
	7.1 Proxy Form A.
	7.2 Proxy Form B.
	7.3 Proxy Form C.
Enclosure 8	Map to the Meeting Venue of The Annual General Meeting of Shareholders
Enclosure 9	Measures for the 2020 Annual General Meeting of Shareholders. Following the Outbreak of the Novel Coronavirus Disease 2019 (COVID-19)