Shareholders' Meeting
| Download | |
|---|---|
| Notice of the 2024 Shareholders’ Annual General Meeting | |
| Enclosure 1 - Copy of Minutes of the 2023 Shareholders’ Annual General Meeting | |
| Enclosure 2 - QR Code: Form 56-1 One Report 2023 and Sustainability Report 2023 | |
| Enclosure 3 - Profiles and related information of the nominated persons to be elected as the Auditors for the year 2024 | |
| Enclosure 4 - Profiles and related information of the nominated persons to be elected as Independent Director/Directors and the Company’s definition on Independent Director | |
| Enclosure 5 - List of Independent Directors proposed for proxy appointment | |
| Enclosure 6 - Guideline for attending the 2024 Shareholders’ Annual General Meeting in the format of electronic meeting (E-Meeting) | |
| Enclosure 7 - The Company’s Articles of Association concerning the Shareholders’ Meeting and Voting | |
| Enclosure 8 - Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Enclosure 9 - Request form for the printed Form 56-1 One Report 2023 and Sustainability Report 2023 | |
| Enclosure 10 - Form to submit question in advance for the 2024 Shareholders’ Annual General Meeting | |
| Enclosure 11 - Postal envelope | |
| Introduction to Inventech Connect System : Link | |
| Criteria for Minority Shareholders to Propose Agenda Item (s) and/or Nominate Qualified Director (s) in Advance for the 2024 Shareholders’ Annual General Meeting | |
| Form to Propose Agenda Item | |
| Form to Nominate Director |