| Year 2024 | |
|---|---|
| Minutes of the Meeting | |
| Minutes of the 2024 Annual General Meeting of Shareholders | Download |
| Invitation Letter | |
| An Invitation Letter to the 2024 Annual General Meeting of Shareholders | Download |
| Attachment | |
| A copy of the minutes of the 2023 Annual General Meeting of Shareholders | Download |
| 2023 Annual Report Form 56-1 One Report and a copy of the statements of financial position and the statements of comprehensive income for the year ended December 31, 2023 (QR code is available for downloading the 2023 Annual Report Form 56-1 One Report.) | Download |
| Supporting documents for the meeting’s agenda 1- 7, the biographies of directors who will be proposed to shareholders for appointment and the biographies of certified public accountants who will be proposed to shareholders for appointment | Download |
| Details of registration, attendance, proxy, voting and method of vote counting | Download |
| The company’s Articles of Association specifically for the shareholders meeting | Download |
| Proxy Form | |
| - Proxy Form A | Download |
| - Proxy Form B | Download |
| - Proxy Form C | Download |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders and definition of independent directors | Download |
| Map of venue for the 2024 Annual General Meeting of Shareholders | Download |
| Request form for a printed copy of 2023 Annual Report Form 56-1 One Report | Download |
| Privacy notice for the Annual General Meeting of Shareholders | Download |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2024 Annual General Meeting of Shareholders | Download |
| Agenda Proposal of the 2024 Annual General Meeting of Shareholders Form | Download |
| Nominating persons to be elected as the Company Directors of 2024 Annual General Meeting of Shareholders Form | Download |
| Personal Profile of nominating persons to be elected as the Company Directors of 2024 Annual General Meeting of Shareholders Form | Download |
| Question Proposal in advance of 2024 Annual General Meeting of Shareholders Form | Download |
| Privacy Notice For Criteria for Minority Shareholders to Propose Matters for the Board of Directors to Consider Putting on the Agenda for the 2024 Annual General Meeting of Shareholders |
Download |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2024 Annual General Shareholders Meeting | Download |
