AGM of shareholders
THE FISCAL YEAR 2023 AGM DOCUMENTS
I. Meeting documents 1. Meeting invitation notice 2. Power of Attorney II. AGM Documents IV. Draft AGM Resolutions V. Tutorial to attend online AGM
The 2023 AGM Documents
I. Meeting documents 1. Meeting invitation notice 2. The 2023 AGM Agenda 3. Power of Attorney 4. Regulation on organization of the 2023 AGM II. Reports 1. BOD Report and Independent Member 2. BOS Report III. Proposals 1. Annual reports submitted to the 2023 AGM 2. The 2022 Audited Financial Statements 3. The Profit distribution …
