| Invitation to the Annual General Meeting of Shareholders | |
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| Invitation to attend the 2024 Annual General Meeting of Shareholders
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| Attachment | |
| Profiles of directors retiring by rotation and nominated for re-election as directors, Profile of a nominated person for election as a new director
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| Profiles of the Company’s auditors for 2024
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| Proxy | |
| Form A
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| Form B
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| Form C
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| Independent Director’s Profile as Proxies from Shareholders
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| Definition of Independent Director
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| Verification and Procedure for Attending the 2024 Annual General Meeting of Shareholders via Electronic means (E-AGM)
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| Electronic Meeting System User Manual for Annual General Meeting of Shareholders
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| The Company’s articles of association regarding to Annual General Meeting of Shareholders
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| Privacy Notice
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| Instruction for attending the meeting via electronic media
View VDO
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| Proposal of Meeting Agenda |
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| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2024 Annual General Meeting of Shareholders
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