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Information announcement
13/03/2024
Annual General Meeting of Shareholders 2024
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024
The record date for joinning AGM 2024 will be 02Apr.2024
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No 06/NQ-BM/HDQT/2024 of BOD
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1. Annual General Meeting of Shareholder 2024 (AGM 2024)
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2. Confirmation Letter
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3. Agenda Of The AGM 2024
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4. Regulation for the AGM 2024
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5. Proposal for the AGM 2024
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6. Voting regulation
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7. Regarding election the members of BOD
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8. Nomination Letter from Shareholder
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9. Candidate CV
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10. Acceptance Letter of nomination
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11. Report of the Board of Directors & the Board of Management
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12. Report on operation of the supervisory board
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13. Report of salary, bonus and remuneration in 2022 of BOD, BOS and BOM
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14. Draft resolution of the AGM 2024
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15. Information Of Candidate
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16. Internal regulation on corporate governance
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Shareholder Relations
Information Disclosure
Operating rules and regulations
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Financial Reports
Other Information
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