Shareholder Meetings

Annual General Meeting of Shareholders 2024

(via hybrid system (Hybrid Meeting) Publish date : 19 March 2024)

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2024 ordinary shareholders
Criteria for the right of shareholders to propose an agenda to be included in the meeting agenda in advance For the 2024 Annual General Meeting of Shareholders
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Propose an agenda to be included in the meeting agenda in advance Form For the Annual General Meeting of Shareholders 2024
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Criteria for the right of shareholders to nominate a person to be considered for election as a company director in advance For the 2024 Annual General Meeting of Shareholders
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nomination of persons to be considered for election as the Company's director in advance form For the Annual General Meeting of Shareholders 2024
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General Meeting of Shareholders Year 2024
Minutes of the 2024 Annual General Meeting of Shareholders
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Invitation to the 2024 Annual General Meeting of Shareholders
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Guidelines for the 2024 Annual General Meeting of Shareholders via electronic media using the Blockchain AGM system
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