Shareholders' Meeting
Shareholder Structure Shareholders' Meeting Dividend Policy & Payment Newly Issued Ordinary Shares IR Calendar
2024 Annual General Meeting of Shareholders Download
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosures:  
The Annual Report (56-1 One Report) for the year 2023 and copy of the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2023
Profiles of the persons who will be nominated as the directors of the company
Articles of Association in relation to the meeting of shareholders
Details of amendments of the Articles of Association of the Company for agenda 7 and 8
Profiles of the independent directors for the appointment of proxy by shareholders and the definition of the independent directors
Proxy Forms  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Verification and procedure for attending the 2024 Annual General Meeting of Shareholders via electronic means (E- AGM)
Electronic meeting system handbook for the shareholders’ meeting
   
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2024 Annual General Meeting
Form to Propose Agenda to the Annual General Meeting
Form to Nominate Director