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Shareholders' Meeting

  2. Investor Relations
  3. Shareholder Information
  4. Shareholders' Meeting
Notice of the Fifty-seven (57th) Annual General Meeting of Shareholders
Invitation to the 57th Annual General Meeting of Shareholders
Attachment
1. Copy of the Annual General Meeting of Shareholders No.56, held on 21 April 2023
2. The 2023 annual report (56-1 One Report) in the form of QR Code comprising the annual directors’ report, consolidated financial position statement, and comprehensive income statement ended as of 31 December 2023
3. Information of the proposed Directors to replace those retired by rotation
4. Qualification of Independent Directors
5. Procedure of Company Directors, Audit Committee, Nomination Remuneration and Corporate Governance Committee and Independent Directors nomination
6. Name of auditors, details of the audit fee, and the names of subsidiaries that appointed the same auditor
7. Profiles of independent directors who will be appointed as proxy
8. Guidelines for proxy appointment, registration, and identification documents required to attend and vote in the General Meeting of Shareholders
9. The Company’s Article of Association in relation to the Annual General of Shareholders
10. Proxy Form
- Proxy Form B
- Proxy Form C
11. Request form for the printed annual report
12. Guidelines for the Annual General Meeting of Shareholders No. 57 via Electronic Media (E-AGM)
13. Map of the place where relaying the meeting via electronic media
14. Privacy Notice

Criteria for shareholders to propose AGM agenda Download
Invitation to propose the agenda(s) and nominate persons to be elected as Directors for the 57th Annual General Shareholder's Meeting of 2024
Criteria for the shareholder to propose an Annual General Shareholders' Meeting Agenda and Nominate Director for the year 2024
Proposed Agenda for 2024 Annual General Shareholders’ Meeting (Form A)