Invitation to Shareholders' Meeting

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Annual General Meeting of Shareholders for 2024
Annual General Meeting Download
Cover Letter of Invitation for Annual General Meeting of Shareholders for 2024
Content
1. Letter of Invitation for Annual General Meeting of Shareholders for 2024
2. Copy of Minutes of Annual General Meeting of Shareholders for 2023
3. Profiles of the persons who are nominated to be elected as directors
4. Information of the Nominated Auditors for the year 2024
5. Information of Independent Directors Proposed to be Shareholders’ Proxies
6. Definition of Independent Director
7. Agenda-Related Articles of Association in Letter of Invitation of the Meeting of Shareholders
8. Guidelines for attending
9. Criteria and form for submission of questions in advance prior to the shareholders meeting.
10. Requisition Form 56-1 One Report 2023
11. Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
12. Quidlab E-Meeting&Voting System User’s Manual Conferencing Option
Proposal of AGM Agenda & Nomination of Director Candidate Download
Criteria for shareholders to propose AGM Agenda and Director Nominee in advance
Form to Proposed Agenda in advance for the 2024 Annual General Meeting