Shareholders' Meeting
| Details | Download |
|---|---|
| Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting | |
| Criteria for Minority Shareholders to Propose the Agenda and To Nominate the Candidate for Being a Director at the AGM in Advance | Download |
| The form of proposing agendas for the AGM (Form A) | Download |
| The form of proposing candidates for the election of the Company’s Directors (Form B) | Download |
| Letter of Consent Propose candidates for nomination as directors (Form C) | Download |
| Form of proposing question for the AGM (Form D) | Download |