Shareholders' Meeting
| Minutes of Annual Ordinary General Meeting of Shareholders | |
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| (Draft) Minutes of Annual Ordinary General Meeting of Shareholders 2025 |
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| Invitation to attend the 2025 Annual Ordinary General Meeting of Shareholders | |
| 2025 Annual General Meeting Notice |
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| Attachments: | |
| 01. A Copy of the Minutes of the 2024 Annual General Meeting of Shareholders |
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| 02. The Annual Report for the year 2024 (form 56-1 One Report) and Financial Statements |
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| 03. To consider and approve the dividend payment for 2024, the allocation of profit as legal reserve. |
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| 04. To consider and approve the appointment of directors to replace those due to retire by rotation |
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| 05. Details on the determination of remuneration for directors |
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| 06. To consider and approve the appointment of the auditor and the determination of remuneration for the auditor for 2025 |
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| 07. Profile of the independent director proposed as a proxy. |
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| 08. Proxy Form | |
| Proxy A |
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| Proxy B |
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| Proxy C |
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| 09. Articles of Association relating to Shareholders’ Meeting and Votes for Agenda Items |
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| 10. Documents or evidence of the identity of shareholders or representatives of shareholders who are entitled to attend the Meeting (E-AGM) |
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| 11. Guidelines for attending the 2025 Annual General Meeting of Shareholders via electronic means (E-AGM) |
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| 12. Procedures for vote casting in the 2025 Annual General Meeting of Shareholders via electronic means (E-AGM) |
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| 13. Form to submit a question in advance for the 2025 Annual General Meeting of Shareholders via electronic means (E-AGM) |
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| 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 |
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| Agenda Proposal Form for the 2025 Annual Ordinary General Meeting of Shareholders (Form A.) |
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| Director Nomination Form for the 2025 Annual Ordinary General Meeting of Shareholders (Form B.) |
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