The 2024 Annual General Meeting of Shareholders
Annual General Meeting of Shareholders 2024 View VDO
Criteria for Shareholders to Propose the Agenda and to Nominate the Candidate for Being a Director for 2024 Annual General Meeting of Shareholders Download
Invitation to the 2024 Annual General Meeting of Shareholders Published on March 22, 2024 Download
Attachment 1 Minutes of the Extraordinary General Meeting of Shareholder No. 1/2023 Download
Attachment 2 2023 One Report and 2023 Financial Statement in QR Code form and manual to use QR Code Download
Attachment 3 Profiles of candidates who have been nominated to replace the directors due to retire by rotation Download
Attachment 4 Profiles of independent directors for proxy and definition of independent director Download
Attachment 5 The Company’s Articles of Association concerning Shareholders’ Meeting Download
Attachment 6 Documents or Evidences Required Prior for Registration to Attend the Meeting Download
Attachment 7 Proxy Form A, B and C Download
Attachment 8 User Manual Electronics Meeting System Download
Attachment 9 Registration Form Download
Attachment 10 Personal Data Processing Form Download
Questions submit or Requisition Form for Invitation to the Annual General Meeting of Shareholders