Shareholder Meetings
Annual General Meeting of Shareholders 2024
Minutes Annual General Meeting of Shareholders
Minutes of the 2024 Annual General Meeting of Shareholders (Publish date: 11 April 2024)
Invitation Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
Proxy Form B
Proxy Form C
Form 56-1 One Report 2023
Request for Annual Report for the Year 2023 Form 56-1 One Report Booklet
Explanation of conditions for registration, proxy, voting and vote counting
Registration algorithm Identification and practices in attending meetings. Through electronic media (E-AGM) by the IR PLUS AGM application
Submission of AGM Questions
Criteria for Submitting Questions before the 2024 Annual General Meeting of Shareholders
Proposal of AGM Agenda & Nomination of Director Candidate
Invitation for Shareholders to Propose the Meeting Agenda and Director Nominees for the 2024 Annual General Meeting of Shareholders
Dividend Payment Announcement
Dividend Payment Announcement