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Publication Date :18 March 2024

Annual General Meeting of Shareholders 2024 Download
Form 56-1 One Report
Invitation to the 2024 Annual General Meeting of Shareholders
Additional Information
Attachment No. 1 Minutes of the 2023 Annual General Meeting of Shareholders
Attachment No.2 How to use QR code for viewing the invitation to the 2024 Annual General Meeting of Shareholders, the Form 56-1 One Report, and the financial statements for the year 2023
Attachment No.3 Profile of the nominated auditors to be appointed as the Company’s auditors for the year 2024
Attachment No.4 Profile of persons nominated to be appointed as the Company’s directors
Attachment No.5 Definition of independent director
Attachment No.6 Information of independent directors nominated as proxy
Attachment No.7 Articles of Association of Annual General Meeting of Shareholders
Attachment No.8 Procedure for attending the Annual General Meeting of Shareholders, Proxy and Inquiry
Attachment No.9 Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
Attachment No.10 Privacy Notice
Attachment No. 11 Request Form for Form 56-1 One Report and Financial Statements for the year 2023
Attachment No. 12 Map of the Meeting’s location
Invitation to Shareholders to Propose Meeting Agenda Items and to Nominate Director Candidates to be Elected in the 2024 Annual General Meeting of Shareholders
Criteria for Shareholders to Propose Annual General Shareholders’ Meeting Agenda Items and Director Nominees in Advance
Criteria on Submission of Questions for 2024 Annual General Meeting of Shareholders