Shareholders' Meeting

Annual General Meeting Yearly 2024
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