Annual General Meeting of Shareholders for 2022 Download
Invitation to Shareholders Meeting
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
1. Minutes the 2021 Annual General Meeting of Shareholders
2. Profiles of the directors to be appointed to replace those who retire by rotation
3. Definition of Independent Director
4. Profile of the Auditors Proposed for Appointment for the year 2022
5. Proxy Form
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
6. Rules for attending the shareholders' meeting via electronic media (e-AGM)
7. The Company’s Articles Relating to the General Meeting of Shareholders
8. Independent Director’s Profile as Proxies from Shareholders
9. Acceptance for the invitation of online meeting
Submission of AGM Agenda and Submission of the Question regarding the company 2022 Download
1. Submission of AGM Agenda
Criteria for Shareholders to propose AGM Agenda, Director Nomination and Questions Submission in advance
2. Form
Agenda Proposal Form for the Annual General Meeting of Shareholders
Director Nomination Form
Submission of the Question Form for the Annual General Meeting of Shareholders in advance