Annual General Meeting of Shareholders Year 2024

Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosure :
1. The 2023 56-1 One Report in QR Code Version which consists of the Annual Report of Board of Directors and the Financial Statement for
the year ended December 31, 2023.
2. The curricula vitae of the persons nominated for appointment as new Directors in replace of the Directors retiring at the expiration of term.
3. Information of the Independent Directors nominated by the Company as proxies of shareholders and the definition of “Independent Director”
4. Proxy Form
Proxy Form B.
Proxy Form C.
5. Documents and evidence required to be presented by attendees of the meeting prior to attending the meeting, instruction for
the appointment of proxy, and the guidelines for the registration and the voting procedures
6. Articles of Association of the Company with respect to the shareholders meeting and the voting procedures
7. Guidelines for attending the electronic meeting
8. Privacy Note for the Meeting of Shareholders
Propose Agenda for Annual General Meeting Year 2024
Criteria for Shareholders to Propose Agenda for Annual General Meeting Year 2024
Agenda Proposal Form for Annual General Meeting for year 2024
Consent Form