Annual General Meeting of the Shareholders 2024
Invitation of Annual General Meeting
Invitation to attend the 2024 Annual General Meeting of Shareholders
Enclosure
1. Form 56-1 One Report 2023 in QR-Code format in the Notification of Meeting
2. Summary of performance comparison between 2021,2022 and 2023
3. Profile of nominated auditors
4. Profiles of candidates nominated for election as directors of the Company
5. Articles of Association of the Company concerning shareholders’ meetings
6. Registration conditions and procedure and necessary documents to be presented at the meeting
7. Profiles of the Independent Directors for proxies appointment
8. A map of the Meeting venue
9. Request Form of printed 56-1 One Report 2023
10. Proxy forms
Proxy forms A
Proxy forms B
Proxy forms C
Proposal of Annual General Meeting Agenda
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2024 Annual General Meeting of Shareholders