Invitation to the Shareholders' Meeting

Invitation to the Shareholders' Meeting 2025 (Published on March 11, 2025)
Invitation to attend the Shareholders' Meeting 2025 Download PDF
Table of contents Download PDF
Supporting Information for the Agenda Item
Supporting Information for Agenda 1 : To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024 Download PDF
Supporting Information for Agenda 2 and 3 : The 2024 Annual Report (56-1 One Report) Download PDF
Supporting Information for Agenda 3 : The 2024 Financial Summary Download PDF
Supporting Information for Agenda 4 : To consider and approve the appropriation of profit for dividend payment Download PDF
Supporting Information for Agenda 5 : To consider and nominate candidates to be elected as directors to replace those due to retire by rotation Download PDF
Supporting Information for Agenda 6 : To consider the determination of remuneration for directors Download PDF
Supporting Information for Agenda 7 : To consider the appointment of auditor and determination of remuneration Download PDF
Supporting Information for Agenda 8 : To consider reviewing the prescription of prohibitions on acts constituting foreign dominance Download PDF
Supporting Information for the Meeting
Proxy Form (Form B.) Download PDF
Profile of independent director as proxy Download PDF
Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to attend the meeting Download PDF
Procedures for attending the 2025 Annual General Meeting of Shareholders, via Electronic Means (E-Meeting) Download PDF
Procedures for casting votes Download PDF
Articles of Association Regarding the Shareholders Meeting Download PDF
Privacy notice for the 2025 Annual Ordinary General Meeting of Shareholders Download PDF
Proxy Form (Form A.) Download PDF
Proxy Form (Form B.) Download PDF
Proxy Form (Form C.) Download PDF