1. Invitation to the AGM 2023
2. Copied of minutes of AGM 2022 on April 28,2022
3. The Information of director due to retried by rotation
4. Company’s regulations regarding the Meeting of Shareholders
5. Conditions, registration process, proxy granting and voting process
6. Proxy (form B) and personal data of the independent director being proposed as a proxy holder
7. QR Code downloading procedures for the document of AGM 2023
8. Map of meeting venue
9. Transportation service reply form for AGM 2023
10.Invitation to the AGM 2023 (Full Version)