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Notice Year 2023 :
- Invitation to attend the 2023 Annual General Meeting of Shareholders (Public on April 7, 2023)
Download : English Version
Attachment:
- Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2022 on December 20, 2022
- The Company’s Annual Report of the Year 2022 (Form 56-1 One Report), including the consolidated Financial Statements for the fiscal year ended December 31, 2022, in QR code form.
- Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
- Definition of the independent directors to support the consideration of Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
- Guidelines for attending the meeting of shareholders through Electronic Means by Inventech Connect. (Zoom One)
- Supporting documents for attending the meeting: -
- The Company’s Article of Association which related to the Annual General Meeting of Shareholders.
- Rules and procedures for attending the Meeting, granting the proxy and voting.
- Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
- Documents and evidences which required to be presented at the meeting.
- Proxy
Download : English Version
