Shareholders' Meeting
2024 Annual General Meeting of Shareholders
Annual Report (Form 56-1 One Report)
Invitation to Attend the 2024 Annual General Meeting of Shareholders
Attachment
Enclosure 1 - The Minutes of 2023 Annual General Meeting of Shareholders
Enclosure 2 - Biography of the Nominated Company’s Auditors
Enclosure 3 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director
Enclosure 4 - Criteria for Consideration of Remuneation for Directors
Enclosure 5 - Guidelines fot attending of Electronic Meeting by Inventech Connect
Enclosure 6 - Information of Independent Director as Proxy to Attend the Meeting
Enclosure 7 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Enclosure 8 - Guidelines for registration, the method of granting proxy, procedures for attending e-AGM
Enclosure 9 - Privacy Notice for the 2024 Annual Ordinary General Meeting of Shareholders
Attachment - Proxy Form A, B and C
Rules for Proposing the Agenda for 2024 Annual General Meeting of Shareholders View more
Rules for Proposing the Agenda for Nominating Candidates 2024 Annual General Meeting of Shareholders View more
Privacy Notice For the 2024 Annual Ordinary General Meeting of Shareholders