Annual General Meeting of Shareholders
- Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for the year 2023, nominate candidates for directorship and questions in advance
- Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2023 Annual General Meeting of Shareholders
- Proposed Question Form for the 2023 Annual General Meeting of Shareholders in advance
- Agenda Proposal Form for the Annual General Meeting of Shareholders
- Director Nomination Proposal Form for the Annual General Meeting of Shareholders
- Notification of the schedule and the agendas for the Annual General Meeting of Shareholders for the year 2024 and the omission of dividend payment for the year 2023
- Publication of Invitation letter to the Annual General Meeting of Shareholders for the year 2023 on the Company’s website New!!
- Invitation letter to the Annual General Meeting of Shareholders New!!
- Proxy Form A. New!!
- Proxy Form B. New!!
- Proxy Form C. New!!
- Request to receive a proxy form in document
- Notification of the Resolutions of the Annual General Meeting of Shareholders for the year 2024
- Publication of minute of the Annual General Meeting of Shareholders for the year 2024 on the Company’s websit
- Minutes of Annual General Meeting of Shareholders for the Year 2024