9. Enclosure 7 Guidelines for attending the Shareholders’ Meeting through Electronic Media (e-AGM) and the Appointment of Proxies Post author:admin Post published:February 2, 2023 Post category:The 2022 AGM of Shareholders You Might Also Like 6. Enclosure 4 Capital Increase Report Form (F53-4) February 2, 2023 8. Enclosure 6 The Company’s Articles of Association Relevant to the Shareholder’s Meeting February 2, 2023 4. Enclosure 2 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position February 2, 2023
8. Enclosure 6 The Company’s Articles of Association Relevant to the Shareholder’s Meeting February 2, 2023
4. Enclosure 2 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position February 2, 2023
EN 
TH