Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2025
Minutes of Annual General Meeting of Shareholders for the Year 2025
VDO : Agenda 1 Company Performance 2024
View WebcastThe Annual General Meeting of Shareholders for the Year 2025
View WebcastInvitation to Attend the Annual General Meeting of Shareholders for the Year 2025
Annual Registration Statements/Annual Report 2024 (Form 56-1 One Report)
Integrated Sustainability Report 2024
Privacy Notice for Annual General Meeting for the Year 2025
Attachment 1
The Curriculum Vitae of the Nominated Persons to be Elected as Directors and Definition of the Qualified Independent Director
Attachment 2
Profiles of Nominated Auditors for the Year 2025
Attachment 3
The Company’s Scope of Obligations & Responsibilities of Sub-committees
Attachment 4
Profiles of Independent Directors to be a Proxy for Shareholders
Attachment 5
Procedures for Registration and Appointment of Proxy for the Annual General Meeting of Shareholders for the Year 2025 via Electronic Means (E-AGM)
Attachment 6
The Company’s Articles of Association Regarding the Shareholders Meeting and Voting
Attachment 7
Application Form and Terms and Conditions of Company Visit Program 2025
Attachment 8
Proxy Form A, B and C (Recommend Using Form B)
Proxy Form A
Proxy Form B (Update)
Proxy Form C (Update)
Invitation to shareholders to propose the 2025 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance