Criteria for Shareholders to propose AGM Agenda and Director Nominee for The Annual General Meeting File size Download
Criteria for Minority Shareholders to Propose the Agenda and To Nominate the Candidate for Being a Director at the AGM in Advance 327 KB.
  • The form of proposing agendas for the AGM (Form A)
249 KB.
  • The form of proposing candidates for the election of the Company’s Directors (Form B)
292 KB.
  • Letter of Consent Propose candidates for nomination as directors (Form C)
225 KB.
  • Form of proposing question for the AGM (Form D)
257 KB.