Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders Year 2024
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
A copy of the Minute of the 2023 Annual General Meeting of Shareholders
Annual Report 2023 (Form 56-1 One Report)
Capital Increase Report Form (F 53-4)
Profiles and working experiences of the candidates nominated for election as the directors in place of those who retire by rotation
Profiles of the Auditors proposed for the year 2024
Profiles of the Independent Directors who has been proposed to be proxies of shareholders
Proxy Form
    Proxy (Form A.)
    Proxy (Form B.)
    Proxy (Form C.)
Article of Association of the Company only to the extent relating to the Shareholders Meeting
Guidelines for attending the AGM through E-Meeting and the appointment of Proxies
Form Registration for attending the 2024 AGM through E-Meeting
Requisition Form for 56-1 One Report 2023
Personal Data Protection Notice for the Shareholder Meeting
Quidlab E-Meeting & Voting System User’s Manual Conferencing Option
Proposal of Meeting Agenda
Proposal of Agenda and Director Nomination in Advance for 2024 Annual General Meeting of Shareholders of IP