Quay lại trang trước 1. Resolution of the BOD to approve the 2024 AGM Documents; Click here
2. Notice of Invitation to the 2024 AGM; Click here
3. Registration form for the participant in the 2024 AGM; Click here
4. Power of Attorney for the participant in the 2024 AGM; Click here
5. Shareholders information changing commitment form; Click here
6. List of the Vote Counting Committee; Click here
7. Agenda of the 2024 AGM; Click here
8. Working regulation at the 2024 AGM; Click here
9. Report of BOM on 2023 business performance, and 2024 business plan direction; Click here
10. Report of BOD on 2023 governance and operating performance and 2024 orientation; Click here
11. Reports of independent members of the Board of Directors in the Audit Committee; Click here
12. The Proposal of the BOD submitted to the 2024 AGM; Click here
13. Report on the use of capital received from the Public Offering in 2021 until 16 January 2024; Click here
14. Voting sheet; Click here
15. Voting card; Click here
16. Draft Resolution of the 2024 AGM; Click here
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