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Meeting Documents of 2025 AGM
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| Date | Title |
|---|---|
| 04/04/2025 |
Meeting Documents of 2025 AGM
|
| 04/04/2025 |
Notice on 2025 Annual General Meeting of Shareholders
|
| 04/04/2025 |
Agenda of 2025 Annual General Meeting of Shareholders
|
| 04/04/2025 |
Working principles of 2025 Annual General Meeting of Shareholders
|
| 04/04/2025 |
Form of PoA
|
| 04/04/2025 |
Report of the Board of Directors
|
| 04/04/2025 |
Report of the independent member of the Board of Directors
|
| 04/04/2025 |
2024 Consolidated Financial Statement (audited)
|
| 04/04/2025 |
2024 Separate Financial Statement (audited)
|
| 04/04/2025 |
Proposal on 2025 business plan
|
| 04/04/2025 |
Proposal on 2024 profit allocation and 2025 dividend advance
|
| 04/04/2025 |
Proposal on selection of auditing firm for 2025
|
| 04/04/2025 |
Proposal on the remuneration and operational expenses of BOD in 2025
|
| 04/04/2025 |
Proposal on issuance of share under ESOP Program
|
| 04/04/2025 |
Proposal on the amendment of the Charter and the Internal Regulation on Corporate Governance
|
| 04/04/2025 |
Draft of amendment of the Charter
|
| 04/04/2025 |
Draft of amendment of the Internal Regulation on Corporate Governance
|
| 04/04/2025 |
Draft of Resolution of 2025 AGM
|
| 04/04/2025 |
Voting card No. 1
|
| 04/04/2025 |
Voting Procedures at the 2025 AGM
|
| 27/02/2025 | |
| 24/01/2025 | |
| 24/01/2025 |