2024 Annual General Meeting
Criteria for the Shareholders to Propose Meeting Agenda or to Propose Director Candidate for the 2024 Ordinary Shareholders' Meeting
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Notice Calling for the 2024 Annual General Meeting (Publicised on March 11, 2024)
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Copy of the Minutes of the 2023 Annual General Meeting
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2023 Form 56-1 One Report
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Information of Nominated Directors to be Elected
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Auditor’s Profile
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Documents Verifying Eligibility to Attend the Meeting
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The Company’s Articles of Association Relating to Shareholders’ Meeting
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Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attend the Meeting
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Map to the Meeting Venue
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Proxy Form B
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Proxy Form C
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Privacy Notice
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Resolution of the 2024 Annual General Meeting
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Audited Financial Statements for the Year Ended December 31, 2023
(Publicised on April 10, 2024)
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Notice of Dividend Payment (Publicised on April 10-12, 2024)
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The Minutes of the 2024 Annual General Meeting
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