Shareholders' Meeting
Annual General Meeting Yearly 2024 | |
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Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance | Download |
Invitation to the 2024 Annual General Meeting of Shareholders (AGM) | Download |
A copy of the minutes of the Extraordinary General Meeting No.1/2023 held on November 9, 2023. | Download |
The 2023 annual report included the Company and its subsidiaries financial statements fiscal year ended December 31, 2023 and Auditor’s Opinion by QR Code | Download |
Details of Dividend payment. | Download |
Brief personal profiles of nominated director candidates. | Download |
Definition of Independent Director. | Download |
Brief information of persons nominated for election as new directors. | Download |
Information of the Board of Directors’ remuneration for 2024 in comparison with 2023. | Download |
Details of audit fee for 2024 | Download |
A summary of Articles of Association relevant to the Meeting. | Download |
Terms, conditions and methods of practice in attending the meeting and proxy. | Download |
Information of the Independent Directors who are the proxies in 2024 AGM. | Download |
The 2023 document request form (Printed) | Download |
Form for submitting questions in advance for the shareholders’ meeting via electronic media (E-Meeting) | Download |
Proxy Form A. | Download |
Proxy Form B. | Download |
Proxy Form C. | Download |
Full Version |