| Minutes of Extraordinary General Meeting No.1/2024 (Publish date: 29 November 2024) | Download | |
| Invitation to the Extraordinary General Meeting No.1/2024 (Publish date: 30 October 2024) | Download | |
| Attachment | ||
|---|---|---|
| Attachment 1: Information Memorandum Regarding the Ratification of Providing Financial Assistance to Related Party | Download | |
| Attachment 2: The Opinion Report of the Independent Financial Advisor on Ratification of the Providing Financial Assistance to Related Parties | Download | |
| Attachment 3: Company’s Articles of Association in relation to the Shareholders’ Meeting | Download | |
| Attachment 4: Definition and Profile of Independent Directors for Proxy for the shareholders | Download | |
| Attachment 5: Clarifications on Registration, Casting, Counting and Announcing Votes For the Extraordinary General Meeting of Shareholders No.1/2024 | Download | |
| Attachment 6: Proxy Forms (Form A, Form B, and Form C) | ||
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Attachment 7: Guideline for attending the Extraordinary General Meeting of Shareholders No.1/2024 through electronic meeting (E-EGM) | Download | |
| Attachment 8: Guidelines for attending of Electronic Meeting by Inventech Connect | Download | |
| Attachment 9: Form for Submitting Question in Advance for the EGM No.1/2024 | Download | |
| Attachment 10: Privacy Notice for the Extraordinary General Meeting of Shareholders No.1/2024 | Download | |
| Minutes of Annual General Meeting of Shareholders for the Year 2024 (Publish date: 7 May 2024) | Download | |
| Invitation to the Annual General Meeting of Shareholders for the year 2024 (Publish date: 26 March 2024) | Download | |
| Attachment | ||
|---|---|---|
| Attachment 1: 2023 Annual Registration Statement / Annual Report (Form 56-1 One Report) in the form of QR Code | Download | |
| Attachment 2: F53-4 Capital Increase Report Form | Download | |
| Attachment 3: Profiles and work experience of the auditors | Download | |
| Attachment 4: Profiles of the nominated candidates to be elected as directors to replace the directors retiring by rotation | Download | |
| Attachment 5: Profile of the person nominated for the new director | Download | |
| Attachment 6: Company’s Articles of Association in relation to the Shareholders’ Meeting | Download | |
| Attachment 7: Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders and the definition of the Independent Directors | Download | |
| Attachment 8: Clarifications on Registration, Casting, Counting and Announcing Votes for the 2024 Annual General Meeting of Shareholders | Download | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Attachment 10: Guideline for attending 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM) | Download | |
| Attachment 11: Registration form for attending 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM) | Download | |
| Attachment 12: Form for submitting question in advance | Download | |
| Attachment 13: Map of the meeting venue | Download | |
| Attachment 14: Privacy Notice for the 2024 Annual General Meeting of Shareholders | Download | |
| Invitation to shareholders to propose agenda for 2024 AGM and candidates for nomination as directors of the Company from 29 September 2023 - 31 December 2023 | ||
|---|---|---|
| Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director | Download | |
| Form for Proposing Agenda(s) in Advance for the 2024 Annual General Meeting of Shareholders | Download | |
| Form for Proposing Qualified Candidates to be the Company’s Director for the 2024 Annual General Meeting of Shareholders | Download | |
| Proposal of AGM 2024 Questions | Download | |