IR NEWS
Criteria for Shareholders to propose the Agenda for the 2024 Annual General Meeting of Shareholders, the Questions and the Names of the Qualified Candidates for Being Directors in Advance
Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2023 ; Nomination for the Company’s directors; and submission of queries in advance
Nomination for the Company’s directors; and submission of queries in advance : Download
Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2022 ; Nomination for the Company’s directors; and submission of queries in advance
The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders
Change of the Measure of Attending the 2021 Annual General Meeting of Shareholders (Limiting the number of attendees in person not over 20 attendees)
Nomination for the Company’s directors; and submission of queries in advance : Download
Matching Maximize Solution Public Company Limited : Download
Matching Maximize Solution Public Company Limited : Download
as the Company’s directors for another term : Download
Nomination for the Company’s directors and submission of queries in advance : Download