Shareholders' Meeting

Year 2024
Annual General Meeting
Invitation to attend the Annual General Meeting of Shareholders for the year 2024 (Electronic Meeting) Download
Attachments
Annual Report for the year 2023 (56-1 One Report) Download
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation and Curricula Vitae of the Nominated Persons to be Additional Directors Download
Company’s Articles of Association relating to the General Meeting of Shareholders Download
Rules and Documents Required for Electronic Meeting of Shareholders (E-AGM) Proxy Granting, E-AGM Registration, and Voting Download
Acceptance Form for Attending the Meeting via Electronic Media Download
Names of Independent Directors that shareholders can grant proxy Download
Proxy Form
Form A Download
Form B Download
Form C Download
Form for requesting a hard copy of Meeting Invitation for 2024 Annual General Meeting of Shareholders and Annual Report for the year 2023 (56-1 One Report) Download
Personal Data Protection Policy for Annual General Meeting of Shareholders Download