Shareholder Meetings
2024
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2024
Criteria for Shareholders to Propose Agenda for the Annual General Meeting of Shareholders and propose a list of persons to be considered for nomination as a director in advance
Form to nominate a person to be considered for nomination and elected as a director at the Annual General Meeting of Shareholders for the year 2024
Form to propose general matters for inclusion as an agenda for the 2024 Annual General Meeting of Shareholders
Profiles of persons nominated for election as directors in the 2024 Annual General Meeting of Shareholders