Annual General Meeting of Shareholders 2024
Invitation to Attend the 2024 Annual General Meeting of Shareholders
Attachment 1
Articles of Association Relating to the Shareholders' Meeting
Attachment 2
Guidelines for the Meeting
Attachment 3
Proof of Identity for Attending the Meeting
Attachment 4
Proxy Form A, B and C
Attachment 5
Details of Independent Directors for Appointment of Proxies
Attachment 6
Details of Directors Whose Term Has Expired and Has Been Nominated for Another Term
Attachment 7
Details of the Auditors Nominated to be Elected as Auditors of the Company
Attachment 8
Dividend Payment Policy of the Company
Attachment 9
Annual Report 2024 (56-1 One Report) in QR Code Format
Attachment 10
Privacy Notice
Form to Submit Questions For the Annual General Shareholders Meeting 2024
Form to Nominate Candidates to be Appointed as Directors
Agenda Proposal Form for the Annual General Shareholders’ Meeting 2024
Criteria and Procedures for Proposing Agenda Items for AGM
