7.Attachment 5.Guidelines for Attending Shareholders’ Meetings via Electronic Media (E-EGM) and Proxy Post author:admin Post published:February 24, 2023 Post category:The Extraordinary General Meeting No.1/2023 You Might Also Like 6.Attachment 4.The Company’s Articles of Association in the part which related to the Shareholders’ Meeting February 24, 2023 12.Attachment 8.Brief profiles of the independent directors who received proxies to attending to the meeting, and the definition of independent director February 24, 2023 3.Attachment 1.Copy of the Minutes of 2022 Annual General Meeting of Shareholders February 24, 2023
6.Attachment 4.The Company’s Articles of Association in the part which related to the Shareholders’ Meeting February 24, 2023
12.Attachment 8.Brief profiles of the independent directors who received proxies to attending to the meeting, and the definition of independent director February 24, 2023