The Annual General Meeting of Shareholders for the Year 2024
Minute of 2024 Annual Shareholder Meeting
Invitation to 2024 Annual General Meeting of Shareholders (Full Version)
1. Annual report 2023
2. Registration form for attending the E-AGM through Electronics Meeting
3. Proxy form
Form A
Form B
Form C
* The Company has provided e-Proxy Voting aiming to facilitate shareholders conveniently, broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage and Greenhouse gases (GHG). Please access via Investor Portal (IVP) to complete information via e-Proxy Voting instead of submitting the proxy form and related documents to the Company.
4. Information of the Independent Directors to be used with proxy of shareholder
5. Rules for attending the Shareholders' Meeting via electronic media (E-AGM)
6. The Company’s Articles of Association regarding the Shareholders’ Meeting and voting procedures
7. Information of the auditors
8. Information of proposed directors in replacement of those retiring by rotation
9. Definition of “Independent Director”
10. Map of the broadcasting location of the meeting via electronic media (E-AGM)
11. Procedures for notify the intention to attend the meeting by E-Request system
12. Procedures for attending the Shareholders’ Meeting via electronic meeting (E-AGM)
Proposing Agenda AGM
Proposal of AGM Agenda Form 2024