Investor Relations

Propose AGM Agenda in advance

Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting File size Download
Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting of the year 2019 410 KB.
Criteria for Shareholders to propose question for the Annual General Meeting of the year 2019 534 KB.
  • The form of proposing agendas for the AGM (Form A)
249 KB.
  • The form of proposing candidates for the election of the Company’s Directors (Form B)
292 KB.
  • Letter of Consent Propose candidates for nomination as directors (Form C)
225 KB.
  • Form of proposing question for the AGM (Form D)
257 KB.