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Shareholder Meetings

The Extraordinary General Meeting of the Shareholders for the Year No.1/2024

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
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Notice of Extraordinary General Meeting of Shareholders No.1/2024
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Attachment
Minutes of 2023 Annual General Meeting
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Capital increase report form (F53-4)
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Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders
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Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution
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The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
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Proxy Form A
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Proxy Form B
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Proxy Form C
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Map of the venue of meeting
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The Annual General Meeting of the Shareholders for the Year 2024

Minutes of the 2024 Annual General Meeting of Shareholders
Download
Notice of 2024 Annual General Meeting of Shareholders
Download
Attachment
Profiles of the nominated candidates for the election of directors in replacement of those retired by rotation
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Capital increase report form (F53-4)
Download
Profiles and qualifications of the independent directors proposed by the Company to act as the proxy of shareholders
Download
Explanation of the procedure of proxy, registration, voting, counting votes and announcement of the resolution
Download
The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Download
Proxy Form A
Download
Proxy Form B
Download
Proxy Form C
Download
Guidelines for attending of Electronic Meeting by Inventech Connect
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Invitation to Propose AGM Agenda and to Nominate Candidates to be Elected as The Company's Directors.
Criteria for Shareholders to propose agenda and nominate candidate to be elected as directors or question in advance for the 2024 Annual General Meeting of Shareholders
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Agenda Proposal Form for the 2024 Annual General Meeting of Shareholders (Form A)
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Director Nomination Form for the 2024 Annual General Meeting of Shareholders (Form B)
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Question Form for the 2024 Annual General Meeting of Shareholders (Form C)
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