Shareholders' Meeting

Invitation to attend the 2024 Annual Ordinary General Meeting of Shareholders
2024 Annual General Meeting Notice	Download
Attachments:
01. A Copy of the Minutes of the 2023 Annual General Meeting of Shareholders	Download
02. The Annual Report for the year 2023 (One Report) and Financial Statements	Download
03. To consider and approve the dividend payment for 2023, the allocation of profit as legal reserve.	Download
04. To consider and approve the appointment of directors to replace those due to retire by rotation	Download
05. Details on the determination of remuneration for directors	Download
06. To consider and approve the appointment of the auditor and the determination of remuneration for the auditor for 2024	Download
07. Profile of the independent director proposed as a proxy.	Download
08. Proxy Form
Proxy A	Download
Proxy B	Download
Proxy C	Download
09. Articles of Association relating to Shareholders’ Meeting and Votes for Agenda Items	Download
10. Documents or evidence of the identity of shareholders or representatives of shareholders who are entitled to attend the Meeting (E-AGM)	Download
11. Guidelines for attending the 2024 Annual General Meeting of Shareholders via electronic means (E-AGM)	Download
12. Procedures for vote casting in the 2024 Annual General Meeting of Shareholders via electronic means (E-AGM)	Download
13. Form to submit a question in advance for the 2024 Annual General Meeting of Shareholders via electronic means (E-AGM)	Download
Director Nomination and Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders
Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Appointed as Directors in Advance for Annual Ordinary General Meeting of Shareholders	Download
Agenda Proposal Form for the 2024 Annual Ordinary General Meeting of Shareholders (Form A.)	Download
Director Nomination Form for the 2024 Annual Ordinary General Meeting of Shareholders (Form B.)	Download