Shareholders' Meeting

Notice of the Annual General Meeting of Shareholders for the year 2024 Download
Notice of the Annual General Meeting of Shareholders for the year 2024
Proxy Form A
Proxy Form B
Proxy Form C
   
Propose Of AGM Agenda 2024 Download
Criteria for shareholder(s) to propose agenda and director nominee in advance for the Annual General Meeting of Shareholders of the year 2024
Form to propose agenda for 2024 Annual General Meeting of Shareholders in advance
Form to nominate director for 2024 Annual General Meeting of Shareholders in advance
Resume of nominated candidate to be elected as Director for the year 2024