The Nomination of Qualified Candidates for Director Election and the Proposing Shareholders Meeting Agenda and Submit Questions in Advance of 2025 AGM >>
Question - Answer of the 30th Annual General Meeting of Shareholders held on April 26, 2023
Notice of Annual General Meeting of Shareholder.
- Notice of 31st Annual General Meeting of Shareholder. (The entire book)
Notice of 2023 Annual General Meeting of Shareholders >>
- - Notice of 2022 Annual General Meeting of Shareholder. (The entire book)
- - Privacy Notice for the Annual General Meeting of Shareholders 2023
- - Minutes of the 29th Annual General Meeting of Shareholders
- - Form 56-1 One Report 2022 in QR Code
- - Details of Nominated Directors for the election
- - Profiles of Nominated Persons as Auditors
- - The Definition of Company's Independent Director
- - The Company's Article of Association relating to the Annual General Meting of Shareholders
- - Details or Evidence Showing an Identity of the Shareholder or Proxy Holder Entitled to the Meeting
- - Details of the Directors proposed by the Company to act as proxy for the shareholders
- - Proxy Form A.
- - Proxy Form B.
- - Proxy Form C.
- - Map of meeting venue
Notice of 2022 Annual General Meeting of Shareholders >>
- - Notice of 2021 Annual General Meeting of Shareholder. (The entire book)
- - Precautionary Measures and Guidelines for Attending the 2021 AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)
- - Minutes of 28th Annual General Meeting of Shareholders
- - Annual Report for 2021 in QR Code
- - Details of Nominated Directors for the election
- - The Definition of Company's Independent Directors
- - The Company's Article of Association of relating to the Annual General Meting of Shareholders
- - Shareholder / proxy holders identification requirements for meeting attendance
- - Details of the Directors propose by the Company to act as proxy for the shareholders
- - Proxy Form A
- - Proxy Form B
- - Proxy Form C
- - Map of meeting venue
Notice of 2021 Annual General Meeting of Shareholders >>
- - Notice of 2021 Annual General Meeting of Shareholder. (The entire book)
- - Precautionary Measures and Guidelines for Attending the 2021 AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)
- - Minutes of 27th Annual General Meeting of Shareholders
- - Annual Report for 2020 in QR Code
- - Details of Nominated Directors for the election
- - The Definition of Company's Independent Directors
- - The Company's Article of Association of relating to the Annual General Meting of Shareholders
- - Shareholder / proxy holders identification requirements for meeting attendance
- - Details of the Directors propose by the Company to act as proxy for the shareholders
- - Proxy Form B
- - Proxy Form C
- - Map of meeting venue
Notice of 2020 Annual General Meeting of Shareholders >>
- - Notice of 2020 Annual General Meeting of Shareholder. (The entire book)
- - Precautionary Measures and Guidelines for Attending the 2020 AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)
- - Health Declaration COVID-2019 Form
- - Minutes of 26th Annual General Meeting of Shareholders
- - Annual Report for 2019 in QR Code
- - Details of Nominated Directors for the election
- - The Definition of Company's Independent Directors
- - The Company's Article of Association of relating to the Annual General Meting of Shareholders
- - Shareholder / proxy holders identification requirements for meeting attendance
- - Details of the Directors propose by the Company to act as proxy for the shareholders
- - Proxy Form B
- - Proxy Form C
- - Map of meeting venue
Notice of 2019 Annual General Meeting of Shareholders >>
Minutes of Annual General Meeting of Shareholders >>
- - Minutes of 31st Annual General Meeting of Shareholders
- - Minutes of 30th Annual General Meeting of Shareholders
- - Minutes of 29th Annual General Meeting of Shareholders
- - Minutes of 28th Annual General Meeting of Shareholders
- - Minutes of 27th Annual General Meeting of Shareholders
- - Minutes of 26th Annual General Meeting of Shareholders
- - Minutes of 25th Annual General Meeting of Shareholders
- - Minutes of 24th Annual General Meeting of Shareholders
- - Minutes of 23rd Annual General Meeting of Shareholders
- - Minutes of 22nd Annual General Meeting of Shareholders
- - Minutes of 21st Annual General Meeting of Shareholders