Annual General Meeting of Shareholders for 2024
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Minutes of the Shareholders Meeting
Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the Shareholders Meeting
Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2024 Annual General Meeting of Shareholders
Attachments :
1. The 2023 Annual Report (Form 56-1 One Report for the year 2023)
2. Information of individuals nominated as directors to replace directors retired by rotation and Qualifications of the Independent Directors of the Company
3. Information of the proposed auditors for the year 2024
4. Information of the Independent Directors proposed by the Company as proxy of shareholders
5. The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
6. Guidelines for attending the AGM through Electronic Meeting (E-AGM) and the Appointment of Proxies
7. Question Form for the 2023 Annual General Meeting of Shareholders
8. Proxy Forms
Form A
Form B
Form C
Right of shareholders to propose agenda and nominees to be elected as the directors in advance
Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders
Privacy Notice for The Annual General Meeting of Shareholders for the Year 2024 (“AGM”)
Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)
Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)
Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)