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SHAREHOLDER MEETING
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Minutes of the Annual General Meeting of Shareholders No. 7/2024 Download File File size 0.38 MB -
Notification of resolutions of the Annual General Meeting of Shareholders No. 7/2024 Download File File size 0.24 MB -
Notice of the Annual General Meeting of Shareholders No. 7/2024 Download File File size 0.71 MB -
Attachments 1. Copy of the minutes of AGM No. 6/2023 Download File File size 0.30 MB -
Attachments 2. Profiles of the Directors Download File File size 0.23 MB -
Attachments 3. Qualifications of Independent Director Download File File size 0.07 MB -
Attachments 4. Articles of Association of the Company regarding to the Shareholders’ Meeting Download File File size 0.11 MB -
Attachments 5. Proxy Form (Form B) Download File File size 0.20 MB -
Attachments 6. Profiles of the Independent Directors proposed to act as proxies Download File File size 0.03 MB -
Attachments 7. Documents required to attend the Meeting Download File File size 0.10 MB -
Attachments 8. Profiles of the proposed Auditor Download File File size 0.10 MB -
Attachments 9. Map for the Shareholders’ Meeting Place Download File File size 0.06 MB -
Attachments 10. The 56-1 One Report 2023 (Book) / The Sustainability Report 2023 (Book) Request Form Download File File size 0.06 MB -
Privacy Notice Download File File size 0.08 MB -
Proxy Form A Download File File size 0.12 MB -
Proxy Form C Download File File size 0.18 MB -
THE CRITERIA FOR SHAREHOLDERS TO PROPOSE AGENDA AND / OR TO NOMINATE CANDIDATES TO BE ELECTED AS DIRECTORS AT THE GENERAL MEETING OF SHAREHOLDERS 2024 Download File File size 0.22 MB
