Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders for Year 2024

Minutes of Meeting
Minutes of the 2024 Annual General Meeting of Shareholders
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Invitation to Shareholders' Meeting
Invitation to the 2024 Annual General Meeting of Shareholders
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Attachment 1
The 2023 Form 56-1 One Report and Statements of Financial Position for the fiscal year ending December 31, 2023 (QR CODE)
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Attachment 2
Profiles of nominated candidates for election as new directors to replace those who retire by rotation
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Attachment 3
The Definition of Independent Director including profiles of Independent Directors acting as shareholder proxies
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Attachment 4
Guidelines for attending The Annual General Meeting of Shareholders for the year 2024 through Electronic Media (E-AGM)
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Attachment 5
Registration form for attending the Annual General Shareholders 2024 Through Electronic Media
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Attachment 6
Procedures for attending the Annual General Shareholders 2024 through Electronic Media (E-AGM)
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Attachment 7
The Company’s Articles of Association relating to shareholders’ meeting
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Attachment 8
Proxy Form A, B and C (Recommend to Use Form B)
Proxy Form A
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Proxy Form B
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Proxy Form C
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Attachment 9
Privacy Notice for the Shareholder’s Meeting
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Attachment 10
Requisition Form for the Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report)
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Proposal of Meeting Agenda
Rules for proposing questions and agendas in advance for the Shareholders’ Meeting and nominating candidates to be elected as directors at the ordinary general meeting of shareholders
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Question Proposal Form for the 2024 Annual Ordinary General Meeting of Shareholders
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Agenda Proposal Form for the 2024 Annual Ordinary General Meeting of Shareholders
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2024 Annual General Meeting of shareholder for Director Candidate Proposal Form
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