1. Invitation to the Shareholder Meeting No.1/2025

2. Enclosed with the Invitation:

2.1 The General Shareholder’s Meeting invitation form with the bar code is required for registration. Please bring the form on the date of the meeting. The QR Code is for downloading the Form 56-1 One Report 2024

2.2 2 Proxy Forms

2.3 Rules and Regulations of the Company concerning Shareholder Meeting

2.4 Shareholder Registration,Proxy Appointment,and Voting Rules and Regulations

2.5 Copy of minutes from the Extraordinary Shareholder Meeting No.1/2024

2.6 Reference Memorandum for Agenda 4 (Dividend Payment History)

2.7 Reference Memorandum for Agenda 5

a Director's information

b Company policies concerning Board of Directors

c Information on Independent Directors

d Criteria for Director Selection

2.8 Reference Memorandum for Agenda 6 (Remunerations for the Directors)

2.9 Reference Memorandum for Agenda 7 (Remunerations for the Auditors)

Remark.- 2.1 Registration Form is prepared by TSD and will be sent together with the invitation to the Shareholder Meeting No.1/2024

• < Prev
• Next >