Annual General Meeting of Shareholders 2024

Minutes of the Annual General Meeting
Minutes of Annual General Meeting of Shareholders 2024
VDO of The Annual General Meeting of Shareholders for the Year 2024
Invitation to the Annual General Meeting of Shareholders
Invitation to attend the Annual General Meeting of Shareholders 2024
Attachment 1
Copy of the Minutes of 2023 Annual General Meeting of Shareholders
Attachment 2
QR Code Downloading Procedures for the 2023
Attachment 3
Profile of director retiring by rotation and re-election as the directors
Attachment 4
Definition of Independent Director
Attachment 5
The Cadidate's profile of a new director
Attachment 6
Profiles and experience of the auditors
Attachment 7
Identity Verification process, registration documentation, via electronics
Attachment 8
Guidlines for attending meeting and KYC by IR plus short from
Attachment 9
Company's Articles of Association relating to Shareholder's Meeting
Attachment 10
Proxy Form (A.B.C)
Attachment 10.1
Proxy Form (A)
Attachment 10.2
Proxy Form (B)
Attachment 10.3
Proxy Form (C)
Attachment 11
Details of independent directors acting as proxy for shareholders
Attachment 12
Request Form Annual Report (Form 56-1 One Report)
Attachment 12
Request Form Annual Report (Form 56-1 One Report)
Manual for Web Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)
Mobile Application “IR PLUS AGM” Electronic-Annual General Meeting (E-AGM)
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
Notice of Personal Data Protection for Shareholders' Meeting
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
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
Publication of the invitation letter and opportunity to submit question in advance to the Annual General Meeting of Shareholders for the year 2024