The 2022 AGM Meeting Minutes and Resolutions
Please refer to the Meeting Minutes and Resolutions of 2022 AGM below:
AGM of shareholders
The 2022 AGM documents
I. Meeting documents Meeting invitation announcement The 2022 AGM Agenda Invitation Power of Attorney Regulation on organization of the 2022 AGM II. Reports BOD report BOS report ESOP report List of company related persons III. Proposals: Submission for Approval No.1 – Annual contents to be approved Submission for Approval No.2 – Reducing the charter capital …
The 2021 AGM Meeting Minutes and Resolutions
Please refer to the Meeting Minutes and Resolutions of 2021 AGM below:
BOD Resolution – Adjusting the Submission to the AGM on the public listed bond issuance
Please find the details here
BOD Resolution on the organization of the 2021 AGM
Please refer to the BOD Resolution on the organization of the 2021 AGM here
