Invitation to Shareholders to propose The 2025 Annual General Shareholders’ Meeting
Agenda and Director Nominee in advance
(Starting from 1 October 2024 until 31 December 2024) |
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Personal Data Protection Policy for Shareholders |
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Shareholders Agenda Proposal Criteria for the Annual General Meeting of Shareholders |
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– Agenda Proposal Form for the Annual General Meeting of Shareholders |
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Shareholders Director Nomination Proposal Criteria for the Annual General Meeting of Shareholders |
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– Director Nomination Proposal Form for the Annual General Meeting of Shareholders |
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– Personal Information Form of a Nominated Candidate for Appointing as a Director |
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Shareholders Inquiries Submission Criteria for the 2025 Annual General Meeting of Shareholders |
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– Inquiries Submission Form for the 2025 Annual General Meeting of Shareholders
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