| No. |
Content disclosure |
Date Issued |
Download |
| 1 |
Notice of AGM 2023 & Agenda |
|
|
| 2 |
Proxy Letter |
|
|
| 3 |
Vote Ballot |
|
|
| 4 |
Report on Business performance in 2022 and business plan for 2023 |
|
|
| 5 |
Instructions to attend the virtual meeting-2023 |
|
|
| 6 |
Regulation on 2023 AGM |
|
|
| 7 |
Report on Compensation and benefits Result in 2022 and Plan for 2023 |
|
|
| 8 |
Report of BOM at the 2023 AGM |
|
|
| 9 |
Proposal of approval Profit distribution plan |
|
|
| 10 |
Report of operation results in 2022 and plan in 2023 of BOS |
|
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| 11 |
Proposal of approval of audited Financial statements of 2023 |
|
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| 12 |
Application Form-Nominating |
|
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| 13 |
Regulations-on-election |
|
|
| 14 |
Proposal-of-auditor-selection |
|
|
| 15 |
Proposal on electing members of BOM, BOS |
|
|
| 16 |
Proposal of approval Charter and Regulation |
|
|
| 17 |
Application Form-Self-Nominating |
|
|
| 18 |
Curriculum Vitae BOM, BOS |
|
|
| 19 |
Announcement on Nomination and Candidacy |
|
|
| 20 |
Resolution of AGM 2023_draft |
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