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