Shareholder's Meeting
Annual General Meeting 2024 | ||
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Criteria for the right of shareholders to propose agenda and/or nominate candidates for appointment as the company director in advance | Download | |
Invitation Letter of the 2024 Annual General Meeting of Shareholders via Electronic Media | Download | |
Enclosure | ||
1 | Guidelines and procedures for registration to attend the 2024 AGM via electronic means | Download |
2 | Proxy Form A. | Download |
Proxy Form B. | Download | |
Proxy Form C. | Download | |
3 | Copy of the Minutes of the 2023 Annual General Meeting of Shareholders | Download |
4 | The Company’s Articles of Association related to the Annual General Meeting of Shareholders | Download |
5 | Profiles of proposed auditors from PricewaterhouseCoopers ABAS Co., Ltd. (“PwC”) | Download |
6 | Profiles of candidates nominated for election as Directors of the Company | Download |
7 | Procedures for sending queries about the 2024 AGM in advance | Download |
8 | The 2023 Annual Report 2023 (From 56-1 One Report) | Download |
Requisition form for hard copy Notification to Shareholders | Download | |
9 | The 2024 Site Visit Application Form | Download |
10 | Privacy Notice | Download |