AGSM Information

Collection of shareholders’ written opinions

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1. Announcement on election of a supplemental member to the BOS by collecting shareholders’ written opinions

2. Announcement regarding nomination, self-nomination of candidates for the election of a supplemental member to the BOS tenure 2023-2028

3. 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

4. Report on nomination and self-nomination of candidates for BOS supplemental member tenure 2023-2028

5. Documentaries for collecting shareholders' written opinions

1. Draft Rules on electing a supplemental member of the Board of Supervisors by collection of shareholders’ written opinions;

2. Voting ballot of collecting written opinions of shareholders;

3. The power of attorney of collecting written opinions of shareholders

4. Proposal for collecting written opinions of shareholders

5. Draft AGSM Resolution of collecting written opinions of shareholders

6. The vote counting minutes and the General Meeting of Shareholders’ Resolution by written ballots

7. Notice on change in personnel

Documents of 2024 AGSM

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1. 2024 AGSM's invitation

2. 2024 AGSM's agenda

3. Power of Attorney

4. Regulation of voting and vote counting

5. BOD-BOS reports FY2023

6. BOARD OF MANAGEMENT’S REPORT

7. 2024 AGSM's proposals

8. Drafts of 2024 AGSM resolutions

9. Draft of Regulation on organizing online GSM and combined online with offline GSM (attached to proposals)

10. Draft of Regulation on Information Disclosure (attached to proposals)

11. 2024 AGSM Resolutions and Minutes