Shareholders' Meetings Year: Latest 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2023 Annual General Meeting of Shareholders Minutes of the Annual General Meeting Minutes of the 2023 Annual General Meeting of Shareholders (AGM) View Document VDO of the 2023 Annual General Meeting of Shareholders (AGM) View Webcast The Annual General Meeting of Shareholders (AGM) Invitation Letter to the 2023 Annual General Meeting of Shareholders View Document 2022 One Report (Form 56-1 One Report) View Document Attachment for Form 56-1 One Report 2022 View Document Director Nomination Procedures and Definition of Independent Director’s qualifications View Document Profiles of the nominated candidates to be elected as directors to replace those to be retired by rotation in 2023 View Document Profiles of the proposed auditors for the year 2023 View Document The Articles of Association of the Company regarding the shareholders’ meeting and voting View Document Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders View Document Guidelines for Attending the 2023 Annual General Meeting of Shareholders through Electronic Means View Document Proxy Forms Proxy Form A View Document Proxy Form B View Document Proxy Form C View Document 2023 AGM Question Form View Document 2022 One Report (Form 56-1 One Report) Requisition Form View Document Criteria and Conditions for Shareholders to Exercise the Right to Propose Agenda and Nominate a Director Candidate for the 2023 Annual General Meeting of Shareholders in Advance View Document
