Shareholders' Meeting
2022 Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2022
A request to register for the 2022 Annual General Meeting of Shareholders
Invitation to Attend the 2022 Annual General Meeting of Shareholders
Annual Report (Form 56-1 One Report)
Attachment 1 - The Minutes of 2021 Annual General Meeting of Shareholders
Attachment 2 - Biography of the Nominated Company’s Auditors
Attachment 3 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director
Attachment 4 - Criteria for Consideration of Remuneation for Directors
Attachment 5 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Attachment 6 - Information of Independent Director as Proxy to Attend the Meeting
Attachment 7 - Guidelines fot attending of Electronic Meeting by Inventech Connect
Attachment 8 - Guidelines for registration, the method of granting proxy, procedures for attending e-AGM
Attachment 9 - Proxy Form A, B and C
Rules for Proposing the Agenda for 2022 Annual General Meeting of Shareholders
Rules for Proposing the Agenda for Nominating Candidates 2022 Annual General Meeting of Shareholders
Question for AGM
Privacy Notice For the 2022 Annual Ordinary General Meeting of Shareholders