Shareholders' Meeting
Invitation to the general meeting of shareholders for the year 2024
Invitation to the general meeting of shareholders for the year 2024
Attachment 1 Copy of the minutes of the general meeting of shareholders for the year 2023 on April 28, 2023
Attachment 3 Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
Attachment 4 Background of Auditor
Attachment 5 Information on independent directors proposed by the company who are the assignees of the shareholders
Attachment 6 Proxy form A, B, C (Form B is recommended)
Attachment 7 Evidence and procedures for participating the meeting and voting
Attachment 8 Regulations of the company in relation to the meeting of shareholders
Attachment 9 Map displaying the venue of the meeting
Attachment 10 Request Form 56-1 (One Report) 2023
Attachment 11 Forwarding of Questions Relating to Shareholders Meeting Agendas
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment 1 Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
Attachment 2 Form for Nomination of Person to be Director (Form B)