Shareholder Meetings
Annual General Meeting of Shareholders for 2024
Minutes of Shareholders’ Meeting
Minutes of the Annual General Meeting of Shareholders for the Year 2024
Invitation to Shareholders’ Meeting
Invitation to the 2024 Annual General Meeting of Shareholders and attachments (Full Version)
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment 1
Form 56-1 One Report for the year 2023 (The 2023 Annual Report)
Attachment 2
Information of individuals nominated as the directors to replace the directors retired by rotation and qualifications of the Independent Directors of the Company
Attachment 3
Information of the proposed auditors for the year 2024
Attachment 4
Information of the Independent Directors proposed by the Company as proxy of shareholders
Attachment 5
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Attachment 6
Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting, and meeting procedure
Attachment 7
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 8
QR Code Downloading Procedures for Form 56-1 One Report for the year 2023 (the 2023 Annual Report)
Attachment 9
