| 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. |
|
