Annual General Meeting of Shareholders 2022
Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2022 ordinary shareholders meeting
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Invitation Letter to the Annual General Meeting of Shareholders 2022
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Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1-2021
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Capital Increase Report Form (F 53-4)
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Information of the Directors Nominated for replacing those retired by rotation
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The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures
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List of Independent Directors proposed by the Company to act as Proxy Holders
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Guidelines and Documents or evidences required for attending the Shareholders’ Meeting
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Map of the Meeting Venue
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Proxy Form B.
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Proxy Form C
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Manual for Web Application
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Watch the video Manual for Web Application
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Manual for Mobile Application IR PLUS AGM
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Watch the video Manual for Mobile Application IR PLUS AGM
- Video
Process of shareholder self-indentification through the application IR PLUS AGM
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Notification of the Resolution of the 2022 Annual General Meeting of Shareholders
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Minute of Annual General Meeting of Shareholder 2022
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