Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2024
Minutes of Annual General Meeting of Shareholders for the Year 2024
VDO : Agenda 1 Company Performance 2023
View WebcastThe Annual General Meeting of Shareholders for the Year 2024
View WebcastInvitation to Attend the Annual General Meeting of Shareholders for the Year 2024
Annual Registration Statements/Annual Report 2023 (Form 56-1 One Report)
Integrated Sustainability Report 2023
Privacy Notice for Annual General Meeting for the Year 2024
Attachment 1
Curriculum Vitae of the Nominated Persons to be Elected as Directors and Definition of the Qualified Independent Director
Attachment 2
Profile of Nominated Auditors for the Year 2024
Attachment 3
The Company’s Scope of Obligations & Responsibilities of Specific Committees
Attachment 4
Profile of Independent Directors to be a Proxy for Shareholders
Attachment 5
Procedures for Registration & Appointment of Proxy for the Annual General Meeting of Shareholders for the Year 2024 via Electronic Means (E-AGM)
Attachment 6
The Company’s Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 7
Application and Terms and Conditions of Company Visit Program 2024
Attachment 8
Proxy Form A, B and C (Recommend Using Form B)
Proxy Form A
Proxy Form B
Proxy Form C
Invitation to shareholders to propose the 2024 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance