Annual General Meeting of Shareholders 2024
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
1. Copy of the Minutes of the Annual General Meeting of Shareholders for 2023
2. Annual Report 2023 (Form 56-1 One Report)
3. Profiles of Directors to replace those retiring by rotation.
4. The summary of auditors’ profiles.
5. Details of Amendments to the company's regulations.
6. The Company’s Articles of Association in respect of shareholders’ meeting
7. Guidelines for registering to attend the meeting via electronic media (Inventech Connect) and the method of granting proxy.
8. Proxy forms.
Proxy Form B.
Proxy Form C.
9. The Independent Director Definition
Privacy Notice
Propose the Agenda of AGM for the year 2024
The Criteria for shareholders right to propose the Agenda of Annual General Meeting of Shareholders for the year 2024
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2024
The Criteria for Submission of Questions for the Annual General Meeting of Shareholders 2024 in Advance
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2024
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2024
Submission of Questions Form for the Annual General Meeting of Shareholders 2024