Annual General Shareholders’ Meeting No.22

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2024

1. Invitation Notice 
   – Proxies Form A.
   – Proxies Form B.
   – Proxies Form C. 
2. The resolution of  the  Annual  General Shareholders’ Meeting No(22) 
3. Report of Shareholders’Meeting 
4. Video of Shareholder Meeting No.22 

Annual General Shareholders’ Meeting No.21

 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2023

1. Invitation Notice 
   – Proxies Form A.
   – Proxies Form B.
   – Proxies Form C. 
2. The resolution of  the  Annual  General Shareholders’ Meeting No(21) 
3. Report of Shareholders’Meeting 
4. Video of Shareholder Meeting No.21 

Annual General Shareholders’ Meeting No.20

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2022  

1. Invitation Notice 
   – Proxies Form A.
   – Proxies Form B.
   – Proxies Form C. 
2. The resolution of  the  Annual  General Shareholders’ Meeting No(20)  
3. Report of Shareholders’Meeting 
4. Video of Shareholder Meeting No.20 

Extraordinary General Shareholders’ Meeting No.1/2021

1. Invitation Notice (Full Version) 
   – Opinion of the Independent Financial Advisor on connected transaction
   – Information of the Independent Directors whom the shareholders can give authorization as their proxy
   – Proxy Form A.
   – Proxy Form B.
   – Proxy Form C. 
   – Publication of the Extraordinary General Meeting of Shareholders No.1/2021 invitation (additional information in Agenda 5)
2. The resolution of  the Extraordinary General Meeting Shareholders No. 1/2021  
3. Report of the Extraordinary General Meeting of Shareholders No. 1/2021  
4. Video of the Extraordinary General Meeting of Shareholders No. 1/2021 

Annual General Shareholders’ Meeting No.19

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2021  

1. Invitation Notice 
   – Proxies Form A.
   – Proxies Form B.
   – Proxies Form C. 
2. The resolution of  the  Annual  General Shareholders’ Meeting No(19)  
3. Report of Shareholders’Meeting 
4. Video of Shareholder Meeting No.19 

Annual General Shareholders’ Meeting No.18

1. Invitation Notice  
2. The resolution of  the  Annual  General Shareholders’ Meeting No(18)  
3. Report of Shareholders’Meeting  
4. Video of Shareholder Meeting No.18 

Annual General Shareholders’ Meeting No.17

1. Invitation Notice 
2. The resolution of  the  Annual  General Shareholders’ Meeting No…(17)  
3. Report of Shareholders’Meeting 
4. Video of Shareholder Meeting No.17 

Annual General Shareholders’ Meeting No.16

1. Invitation Notice 
2. The resolution of  the  Annual  General Shareholders’ Meeting No…(16)  
3. Report of Shareholders’Meeting 
4. Video of Shareholder Meeting No.16 

Annual General Shareholders’ Meeting No.15

1. Invitation Notice  
2. The resolution of  the  Annual  General Shareholders’ Meeting No…(15) 
3. Report of Shareholders’Meeting 
4. Video of Shareholder Meeting No.15