The Annual General Meeting of Shareholders for the Year 2023
Invitation to 2023 Annual General Meeting of shareholders
1. 2022 Annual Report
2. Registration form for attending the E-AGM through Electronics Meeting
3. Proxy Form
Form A
Form B
Form C
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 Meeting of Shareholders and voting procedures
7. Information of proposed directors in replacement of those retiring by rotation
8. Information of the auditors
9. E-Voting
10. Definition of “Independent Director”
11. Map of the meeting venue
Proposing Agenda AGM
Proposal of AGM Agenda Form 2023