Shareholders' Meeting

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Minutes of Meeting
Minutes of the Annual General Shareholders’ Meeting No. 30
Invitation to Shareholders’ Meeting
Invitation to the Annual General Meeting of Shareholders No.31 (Full Version)
Invitation to the Annual General Meeting of Shareholders No.31
List of Attachments
Attachment 1: 56-1 One Report and Financial Report 2023 (QR Code)
Attachment 2: Details of Auditor, Audit Fees, and Non-Audit Fees
Attachment 3: Criteria and Process for Director Nomination
Attachment 4: Qualifications of an Independent Director
Attachment 5: Information and Profiles of the Candidates for a New Director
Attachment 6: Remunerations for the Board and Board Committees for the year 2024
Attachment 7: e-AGM Meeting Guideline
Attachment 8: Articles of Association concerning the Shareholder’s Meeting
Attachment 9: Information of Assigned Independent Directors as Proxyholders
Attachment 10: Proxy Form B
Proxy
Proxy Form A
Proxy Form B
Proxy Form C
Shareholders’ Rights
Criteria and Procedures for Proposal for Agenda and Director Candidate for AGM No. 31
Proposal for Agenda (Form A)
Proposal for Director Candidate (Form B)
Question for shareholder’s Meeting for AGM No.31
Others
Privacy Policy Announcement for Shareholder