Go to Corporate
EN
Major Shareholders Dividend Policy & Payment Shareholders' Meeting IR Calendar
Year:
Annual General Meeting of Shareholders 2024 Download
Invitation to the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2024 Annual General Meeting of Shareholders
List of Attachments
Attachment 1: The minutes of Extraordinary General Meeting No.2/2023 held on 5 June 2023
Attachment 2: 56-1 One Report and Financial Report 2023 (QR Code)
Attachment 3: Criteria and Process for Director Nomination and Information of Directors for Re-election
Attachment 4: Qualifications of an Independent Director
Attachment 5: Details of Auditors, Audit Fees, and Non-Audit Fees
Attachment 6: e-AGM Meeting Guideline, documents for registration and use manual for e-Shareholder Meeting System
Attachment 7: Articles of Association concerning the Shareholder’s Meeting
Attachment 8: Information of Assigned Independent Directors as Proxyholders
Attachment 9: Proxy Form B
Proxy
Proxy Form A
Proxy Form B
Proxy Form C
Others
Privacy Notice for Shareholders