Minutes of Meeting
Minutes of the Annual General Shareholders’ Meeting No. 28
Q&A from the AGM No. 28
Important Advisory due to COVID-19 Outbreak
Safety Measures for Meeting
Invitation to Shareholders’ Meeting
Invitation to the Annual General Meeting of Shareholders No.28 (Full Version)
Invitation to the Annual General Meeting of Shareholders No.28
Supporting Document for Agenda 1 and 2: Annual Report and Financial Report 2020 (QR Code)
Supporting Document for Agenda 4: Information and Profiles of the Proposed Auditors for the year 2021 and Auditor’s remuneration for the Company and Subsidiaries
Supporting Document for Agenda 5: Nomination of Director and Information and Profile of the Candidate for Director in replacement of the director retiring by rotation
Document for meeting attendance
Articles of Association concerning the Shareholder’s Meeting
Meeting guidelines, voting and votes counting
Information of independent directors for shareholders to appoint as proxy
Proxy Form A
Proxy Form B
Proxy Form C
Map of the Meeting Venue
Shareholders’ Rights
Criteria and Procedures for Proposal for Agenda and Director Candidate for AGM No. 28
Proposal for Agenda (Form A)
Proposal for Director Candidate (Form B)
Question for shareholder’s Meeting for AGM No.28
Privacy Policy Announcement for Shareholder