Extraordinary General Meeting of Shareholders No. 1/2021
Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2021
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Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2021
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Detailed summary of warrant to purchase of ordinary shares No.1 (BIZ-W1)
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Capital Increase Report Form
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The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures
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List of independent directors proposed by the company as proxy holders
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Practices and Documents or evidence required to attend in the Shareholders’ Meeting
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The venue of the Extraordinary General Meeting of Shareholders No.1/2021
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Proxy Form
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Resolution of the Extraordinary General Meeting of Shareholders No. 1/2021
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Minute of Extraordinary General Meeting of Shareholders No. 1/2021
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Annual General Meeting of Shareholders 2021
Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2021 ordinary shareholders meeting
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Invitation Letter to the Annual General Meeting of Shareholders 2021
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Minutes of the Annual General Meeting of Shareholders 2020
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Information for the appointment of new directors replacing those retired by rotation
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The Articles of Association regarding the Shareholder’s Meeting and Voting Procedures
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List of independent directors proposed by the company as proxy holders
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Practices and Documents or evidence required to attend in the Shareholders’ Meeting
- Download
The venue of the Annual General Meeting of Shareholders 2021
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Proxy Form B.
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Proxy Form C
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Notification of the Resolution of the 2021 Annual General Meeting of Shareholders
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Minute of Annual General Meeting of Shareholder 2021
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