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