Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2024
Invitation 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