Annual General Meeting of Shareholders for Year 2024
Minutes of Annual General Meeting of Shareholders for Year 2024 (published on 13 May 2024)
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Submission of Question in advance prior to the date of The 2024 Annual General Meeting of Shareholders (AGM) (Updated as of 30 January 2024)
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Right of minority shareholder to propose the agenda of the annual general meeting of shareholders and qualified candidate to be nominated as the company’s director in advance
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The Proposed Agenda Item to the Annual General Meeting of Shareholders
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The Proposed Qualified Candidate for Director Position of the Annual General Meeting of Shareholders Form
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Personal Profile of Proposed Candidate for Director Position
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Invitation to Annual General Meeting of Shareholders for Year 2024 (Publication Date: 29 March 2024)
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Part 3 of Annual Report (56-1 One Report) for the year 2023, Copy of the statements of financial positions and the comprehensive income statements for the fiscal year ended December 31, 2023
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Biography of the persons who will be nominated as the directors of the Company
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Biography of Auditors for the year 2024
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Proxy Forms
Verification and Procedure for Attending the 2024 Annual General Meeting of Shareholders via Electronic Means (E-AGM)
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Biography of the independent directors for the appointment of proxy by shareholders and the definition of the independent directors and definition of independent directors
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Articles of Association In relation to the Meeting of Shareholders
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