Annual General Meeting

Year :

NOTICE OF THE ANNUAL GENERAL MEETING NO. 31 (Public on 25 March, 2024)	Download
Notice of the Annual General Meeting No. 31
Financial Highlights for the year 2023
Profiles of nominated directors
Profiles of nominated auditors
Profile of director and independent director who serves as proxy
Company’s Articles of Association relating to the AGM
Proxy form A
Proxy form B
Proxy form C
Document or evidence required for attending the meeting
Map of meeting venue
Form for advanced inquiry
Request for the hard copy of 56-1 One Report for 2023 Please fill in the form below, the Company will sent 56-1 one report by mail. Required field

Propose AGM Agenda and Qualified Candidate for Nomination as Director	DOWNLOAD
Criteria for shareholders to propose agenda and to nominate director for the Annual General Meeting of Shareholders for the year 2024

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