Annual General Meeting of Shareholders 2021 (AGM )
User Manual Electronics Meeting System: DAP e-Shareholder Meeting
Invitation to 2021 Annual General Meeting of shareholders (The Entire Book)
Procedures for attending 2021 Annual General Meeting of Shareholders
Invitation to 2021 Annual General Meeting of Shareholders
2020 Annual Report (Form 56-1 One Report)
Profiles of the Nominated Candidates for the Election as Directors
Profiles of the proposed Auditors for the year 2021
Guidance for Electronic Annual General Meeting of Shareholders (E-AGM) and the Company’s Articles of Association Concerning the Shareholders’ Meeting
Privacy Policy Regarding the General Meeting of Shareholders
Proxy Form B
Proxy Form C
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors
Agenda Proposal Form for the Shareholders' Meeting
Nomination of Directors Form
Questions submit in-advance