Shareholder Meetings
Year :
The 2022 Annual General Meeting of Shareholders
Notice of 2022 Annual General Meeting of Shareholders (Public on 23 September, 2022)
Attachments
2022 Annual Report (QR Code) and Notification of Meeting Download
Profiles of the Nominated Candidates for the Election of Directors in Replacement of Those who Retired by Rotation Download
Profiles of the Nominated Auditors for 2023 Download
Company’s Articles of Association Relating to the General Meeting of Shareholders Download
Acceptance from for the invitation of online meeting Download
Procedures for attending the shareholders' meeting via electronic media (E-MEETING) Download
Profiles of the Independent Directors Nominated by the Company to Act as Proxy for Shareholders Download
Instruction for Downloading 2022 Annual Report by Scanning QR Code Download
Proxy Form
  • Proxy Form A
Download
  • Proxy Form B
Download
  • Proxy Form C
Download
Advance Question Submission Form for 2022 Annual General Meeting of Shareholders Download
2022 Annual Report Requisition Form Download
Contact Information Download
Proposal for Agenda and/or for Director Nomination and/or for Question Annual General Meeting of the Shareholder year 2022 Download
Attachments:
Form A Proposal of Agenda Download
Form B Proposal of Director Nomination Download
Form C Question Form Download