Shareholders' Meeting
2021 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2021
Invitation to Attend the 2021 Annual General Meeting of Shareholders
Attachment 1 - The Minutes of 2020 Annual Ordinary General Meeting of Shareholders
Attachment 2 - The 2020 Annual Report
Attachment 3 - Biography of the Nominated Company’s Auditors
Attachment 4 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director
Attachment 5 - Criteria for Consideration of Remuneration for Directors
Attachment 6 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Attachment 7 - Information on Independent Director as Proxy to Attend the Meeting
Attachment 8 - Procedures for attending 2021 Annual General Meeting of Shareholders
Attachment 9 - Registration form for authorized signatory of juristic person
Attachment 10 - Proxy Form A, B and C (recommend to use Form B)
Attachment 11 - Requisition form for the 2020 Annual Report
Attachment 12 - Guidelines for registration, the method of granting proxy, procedures for attending E-AGM
User Manual Electronics Meeting System (E-AGM)
Rules for Proposing the Agenda for 2021 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2021 Annual General Meeting of Shareholders
Question for AGM