Shareholders' Meeting
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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 |