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The Annual General Meeting of Shareholders for the Year 2023
Minute of 2023 Annual Shareholder Meeting
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Invitation to 2023 Annual General Meeting of Shareholders
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1. Annual report 2022
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2. Registration form for attending the E-AGM through Electronics Meeting
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3. Proxy form
Form A
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Form B
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Form C
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4. Information of the Independent Directors to be used with proxy of shareholder
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5. Rules for attending the Shareholders' Meeting via electronic media (E-AGM)
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6. The Company’s Articles of Association regarding the Shareholders’ Meeting and voting procedures
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7. Information of proposed directors in replacement of those retiring by rotation
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8. Information of the auditors
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9. Information of the existing articles of association and amendments
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10. Definition of “Independent Director”
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11. Map of the meeting venue
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12. Procedures for attending the Shareholders’ Meeting via electronic meeting (E-AGM)
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Proposing Agenda AGM
Proposal of AGM Agenda Form 2023
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