Minutes of the 2024 Annual General Meeting of Shareholders
Notice of the 2024 Annual General Meeting of Shareholders
Information of the Nominated person to be appointed as Directors to replace the Directors who retired by rotation
Information of the nominated auditors for the year 2024
Profile of Independent Directors to be a Proxy for Shareholders
The Articles of Association Regarding the Shareholders Meeting and Voting
Guideline for Registration, Proxy Appointment, and Documents Required for the Meeting day
Proxy form A., B. (recommended) and C
Privacy Notice for the 2024 Annual General Meeting of Shareholders
Criteria for Shareholders to propose the nominated persons to be considered for the Election as the Company’s Director for the 2024 Annual General Meeting of Shareholders
Criteria for Shareholders to propose the Agenda for the 2024 Annual General Meeting of Shareholders
