Details of Annual General Shareholders Meeting for 2024
through electronic meeting platform (E-AGM)
Annual General Meeting of Shareholders 2024
- Invitation 2024
- Name list and records of directors proposed for election
- Name list of auditors and details of audit fee
- Articles of Association of the Company relating to the Shareholders Meeting
- Proxy Form A
- Proxy Form B
- Proxy Form C
- Guidelines for proxy appointment, registration and identification documents required to attend in the meeting
- Detail of independent director who serves as proxy for shareholders
Opportunity for Shareholders to propose the
AGM agenda and nominated director in advance
- Criteria for shareholders
- The qualifications of the shareholders
- Proposal of additional agenda
- Form A
- Proposal of the name of directors
- Form B
Clip VDO of Sharehoders meeting
- Clip VDO of Annual General Meeting of Shareholders 2024
- Clip VDO of Annual General Meeting of Shareholders 2023
- Clip VDO of Annual General Meeting of Shareholders 2022
Minute of Shareholders Meeting
- Minute of Annual General Meeting of Shareholders 2024
- Minute of Annual General Meeting of Shareholders 2023
- Minute of Annual General Meeting of Shareholders 2022
- Minute of Annual General Meeting of Shareholders 2022
- Minute of Annual General Meeting of Shareholders 2021
- Minute of Annual General Meeting of Shareholders 2020
- Minute of Annual General Meeting of Shareholders 2019
- Minute of Annual General Meeting of Shareholders 2018
- Minute of Annual General Meeting of Shareholders 2017
- Minute of Annual General Meeting of Shareholders 2016
- Minute of Annual General Meeting of Shareholders 2015
- Minute of Extraordinary General Meeting of Shareholders No.1/2015
- Minute of Annual General Meeting of Shareholders 2014
- Minute of Annual General Meeting of Shareholders 2013
- Minute of Annual General Meeting of Shareholders 2012
- Minute of Annual General Meeting of Shareholders 2011
- Minute of Annual General Meeting of Shareholders 2010
- Minute of Annual General Meeting of Shareholders 2009
- Minute of Annual General Meeting of Shareholders 2008
- Minute of Annual General Meeting of Shareholders 2007
- Minute of Annual General Meeting of Shareholders 2006
- Minute of Annual General Meeting of Shareholders 2005
- Minute of Annual General Meeting of Shareholders 2004
- Minute of Extraordinary General Meeting of Shareholders No.1/2003
- Minute of Annual General Meeting of Shareholders 2003
- Minute of Annual General Meeting of Shareholders 2002
- Minute of Extraordinary General Meeting of Shareholders No.1/2001
- Minute of Annual General Meeting of Shareholders 2001
