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Introduction
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Our Beliefs
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Employees & Society
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Sustainable Development Report
For investors
STK at glance
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Corporate Governance
Key financial data
Shares
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Home
Introduction
Introduction
Vision & Mission
Business strategies
Business Model
Awards
Milestones
Company Structure
Products
Products
Services
Quality control
Sustainability
Our Beliefs
Product Responsibility
Environment
Employees & Society
Resources
Code of conduct
Sustainable Development Report
For investors
STK at glance
Reasons to invest
Corporate Governance
Key financial data
Shares
Archives
Calendar
Recruitments
News
Contacts
Menu
Home
Introduction
Introduction
Vision & Mission
Business strategies
Business Model
Awards
Milestones
Company Structure
Products
Products
Services
Quality control
Sustainability
Our Beliefs
Product Responsibility
Environment
Employees & Society
Resources
Code of conduct
Sustainable Development Report
For investors
STK at glance
Reasons to invest
Corporate Governance
Key financial data
Shares
Archives
Calendar
Recruitments
News
Contacts
Search
Search
Home
Introduction
Introduction
Vision & Mission
Business strategies
Business Model
Awards
Milestones
Company Structure
Products
Products
Services
Quality control
Sustainability
Our Beliefs
Product Responsibility
Environment
Employees & Society
Resources
Code of conduct
Sustainable Development Report
For investors
STK at glance
Reasons to invest
Corporate Governance
Key financial data
Shares
Archives
Calendar
Recruitments
News
Contacts
Menu
Home
Introduction
Introduction
Vision & Mission
Business strategies
Business Model
Awards
Milestones
Company Structure
Products
Products
Services
Quality control
Sustainability
Our Beliefs
Product Responsibility
Environment
Employees & Society
Resources
Code of conduct
Sustainable Development Report
For investors
STK at glance
Reasons to invest
Corporate Governance
Key financial data
Shares
Archives
Calendar
Recruitments
News
Contacts
1. 2023 AGSM's invitation
2. 2023 AGSM's agenda
3. Power of Attorney
4. Regulation of voting and vote counting
5. Regulation of BOD-BOS's nominations
6. Announcement of BOD-BOS's nominations
7. BOD-BOS reports FY2022
8. 2023 AGSM's proposals
9. AGSM Resolutions and Minutes
10. Forms of nomination, self-nomination
Form 01A: Nomination letter
Form 01B: Self-nomination letter
Form 02: Resume
Form 03: Declaration of related persons and related benefits
Form 04: Minutes of Group of shareholders
11. Change in internal persons
12. Resume of internal persons
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