Minutes of the Annual General Meeting of Shareholders Year 2023
Invitation to the 2023 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2023 Annual General Meeting of Shareholders
Enclosure
Enclosure No. 1
QR Code downloading procedure for Form of 2022 Annual Report (Form 56-1 One Report)
Enclosure No. 2
Processes of shareholder / proxy holder self-identification through the application IR PLUS AGM
Enclosure No. 3
Minutes of the Annual General Meeting of Shareholders for the year of 2022
Enclosure No. 4
Profile of Director Complete Term of 2023
Enclosure No. 5
Information of the auditors for the year 2023
Enclosure No. 6
Information of independent directors who act as a proxy
Enclosure No. 7
Independent director definition
Enclosure No. 9
Company Meeting Regulations
Enclosure No. 10
Clarification the document and evidence of shareholder status who have a right to join the meeting for register and vote in the shareholder meeting
Enclosure No. 11
Personal data protection for shareholder meeting
Notification of the resolutions of the Annual General Meeting of Shareholders 2023
Proposal of AGM Agenda Year 2023 and Nomination of Director Candidate
Report on the Result of the Rights of Shareholders to Propose the Agenda and Nominate Candidates for Appointment as Directors for the 2023 Annual General Meeting of Shareholders
Notification of resolution of the Board of Director’s Meeting No.3/2023, Schedule for AGM 2023 and Cash Dividend Payment
