Annual General Meeting of Shareholders 2022 Download
Minutes of the 2022 Annual General Meeting of the Shareholders
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment 1 : Copy of Minutes of the 2021 Annual General Meeting of the Shareholders
Attachment 2 : Report and Financial Statement
Attachment 3 : Annual Registration Statement / Annual Report 56-1 One Report As of 31 December 2021
Attachment 4 : Capital Increase Report Form
Attachment 5 : Profiles of the directors who are due to retire by rotation and nominated for re-election
Attachment 6 : Profiles and experience of the Company’s Auditors
Attachment 7 : Name List and Details of SO Independent Directors to be used with Proxy of Shareholders
Attachment 8 : - Terms and Conditions for Meeting Attendance via Inventech Connect
- Registration form for electronic conferencing (E-AGM)
- Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting
- Guidelines for attending of Electronic Meeting by Inventech Connect
Attachment 9 : Articles of Association Regarding Meeting of Shareholders and Shareholders’ Voting
Attachment 10 : Proxy Forms
  Proxy Forms A.
  Proxy Forms B.
  Proxy Forms C.
Proposal of Meeting Agenda Download
Proposal for Agenda of the Annual General Meeting of Shareholder for the year 2022
Proposal for Nomination of Candidate for the Company's Director Election 2022
Procedures for Submitting Questions in advance 2022