Annual General Meeting of Shareholders for 2024 Download
Invitation to the 2024 Annual General Meeting of Shareholders (AGM)
Copy of the minutes of the annual general meeting of shareholders 2023
Form 56-1 One Report 2023
Director's profiles for considering the appointment of directors in place of those who vacated the office by rotation
Profile of nominated auditors for the year 2024
Definitions and qualifications of independent directors/information on independent directors nominated for shareholders to appoint as proxies
The Company’s regulations on only parts related to the meeting
Explanation on appointment of proxy, registration, documents for registration, vote casting and counting, and meeting process and the guidelines for attending the Annual General Meeting of Shareholders via Electronic Method (E-AGM)
Proxy Forms
Proxy Form A
Proxy Form B
Proxy Form C
Notification of personal data protection for the Annual General Meeting of shareholders
Question form for the 2024 Annual General Meeting of Shareholders
Form to request annual report for 2023 (56-1 One Report Request Form)
Map of meeting venue
Criteria for Proposal of Meeting Agenda Download
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2024 Annual General Meeting of Shareholders
Invitation to Shareholders to Propose Meeting Agenda Items and to Nominate Director Candidates to be Elected in the 2024 Annual General Meeting of Shareholders