Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders 2024

Minutes of the Annual General Meeting
Minutes of Annual General Meeting of Shareholders 2024
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Invitation to the Annual General Meeting of Shareholders
Invitation to attend the Annual General Meeting of Shareholders 2024
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Attachment 1
Copy of the Minutes of 2023 Annual General Meeting of Shareholders
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Attachment 2
QR Code Downloading Procedures for the 2023
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Attachment 3
Profile of director retiring by rotation and re-election as the directors
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Attachment 4
Definition of Independent Director
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Attachment 5
The Cadidate's profile of a new director
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Attachment 6
Profiles and experience of the auditors
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Attachment 7
Identity Verification process, registration documentation, via electronics
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Attachment 8
Guidlines for attending meeting and KYC by IR plus short from
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Attachment 9
Company's Articles of Association relating to Shareholder's Meeting
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Attachment 10
Proxy Form (A.B.C)
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Attachment 10.1
Proxy Form (A)
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Attachment 10.2
Proxy Form (B)
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Attachment 10.3
Proxy Form (C)
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Attachment 11
Details of independent directors acting as proxy for shareholders
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Attachment 12
Request Form Annual Report (Form 56-1 One Report)
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Attachment 12
Request Form Annual Report (Form 56-1 One Report)
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Manual for Web Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)
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Mobile Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)
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Proposal for Agenda of Annual General Meeting of Shareholders
Criteria for granting shareholders rights to propose agenda items for the 2024 Annual General Meeting of Shareholders
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Notice of Personal Data Protection for Shareholders' Meeting
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Report on result of the proposal of agenda for shareholder's meeting, director nomination in advance regarding to the Annual General Meeting of Shareholders 2024
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Board of Directors' resolutions regarding the dividend payment, the amendment of the Company's Articles of Association, the schedule, and agenda for Annual General Shareholders' Meeting No. 1/2024
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Publication of the invitation letter and opportunity to submit question in advance to the Annual General Meeting of Shareholders for the year 2024
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