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Annual General Meeting 2024
Minutes |
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Invitation |
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1. A copy of minutes on the 58th Annual General Meeting 2023 held on April 24, 2023
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2. The 2023 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising
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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 8). |
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4. Information regarding the allocation of additional shares to a limited number of persons
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5. Report Form for Capital Increase (F53-4) (Agenda 6) |
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6. Definition of Independent Directors. |
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7. The profiles of Independent Directors and Audit Committee members proposed as a proxy
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8. The Company’s Articles of Association concerning the Annual General Meeting. |
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9. Documents or evidence showing share ownership or proxy to the meeting and the meeting regulations. |
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10. Procedures for attending the Annual General Meeting in the hybrid meeting format. |
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11. Proxy form B |
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12. How to download the 2023 Annual Registration Statement/Annual Report (Form 56-1 One Report)
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13. Form to get hard copy of the 2023 Annual Report (Form 56-1 One Report). |
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14. Map of the meeting venue. |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2023
Minutes |
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Invitation |
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1. A copy of minutes on the 57th Annual General Meeting 2022 held on April 25, 2022
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2. The 2022 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising
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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5). |
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4. Information Memorandum on the Connected Transaction of I.C.C. International Public Company
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5. Independent Financial Advisor’s Opinion on The Connected Transaction: Providing Financial
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6. Definition of Independent Directors. |
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7. Documents or evidence showing shareownership or proxy to the meeting and the meeting
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8. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
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9. The Company’s Articles of Association concerning the Annual General Meeting. |
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10. The Process of Registration for the 58th Annual General Meeting 2023. |
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11. Proxy form B |
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12. How to download The 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report)
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13. Form to get hard copy of the The 2022 Annual Registration Statement/Annual Report
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14. Map of the meeting venue. |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2022
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1. A copy of minutes on the 56th Annual General Meeting 2021 held on April 26, 2021
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2. The 2021 Annual Registration Statement/ Annual Report (Form 56-1 One Report) comprising
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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5). |
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4. Definition of Independent Directors. |
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5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
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6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
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7. The Company’s Articles of Association concerning the Annual General Meeting. |
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8. The Process of Registration for the 57th Annual General Meeting 2022. |
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9. Proxy form B |
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10. Using the QR Code to download the Annual Report 2021 and the Sustainability Report 2021. |
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11. Form to get hard copy of the Annual Report 2021. |
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12. Map of the meeting venue. |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2021
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1. A copy of minutes on the 55th Annual General Meeting 2020 held on August 3, 2020 (Agenda 1) |
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2. The Company’s Annual Report 2020 comprising the reports of the Board of Directors and
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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5). |
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4. Definition of Independent Directors. |
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5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
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Read More |
6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
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7. The Company’s Articles of Association concerning the Annual General Meeting. |
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8. The Process of Registration for the 56th Annual General Meeting 2021. |
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9. Proxy form B |
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10. Using the QR Code to download the Annual Report 2020 and the Sustainability Report 2020. |
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11. Form to get hard copy of the Annual Report 2020. |
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12. Map of the meeting venue. |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2020
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1. A copy of minutes on the 54th Annual General Meeting 2019 held on April 22, 2019 (Agenda 1) |
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2. The Company’s Annual Report 2019 comprising the reports of the Board of Directors and
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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5). |
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4. Definition of Independent Directors. |
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5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
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Read More |
6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
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7. The Company’s Articles of Association concerning the Annual General Meeting. |
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8. The Process of Registration for the 54th Annual General Meeting 2020. |
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9. Proxy form B |
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10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2019. |
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11. Form to get hard copy of the Annual Report 2019. |
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12. Map of the meeting venue. |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2019
Invitation to the 54th Annual General Meeting 2019 |
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Enclosure : |
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1. A copy of Minutes of the 53rd Annual General Meeting 2018 held on April 23, 2018 (Agenda 1). |
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2. The Company’s Annual Report 2018 comprising the reports of the Board of Directors and
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3. Profiles of the four nominated persons to the Company’s Board of Directors (Agenda 5). |
Read More |
4. Definition of Independent Directors. |
Read More |
5. Documents or evidence showing shareownership or proxy to the meeting and the meeting
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Read More |
6. The profiles of Independent Directors and Audit Committee members proposed as a proxy for
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Read More |
7. The Company’s Articles of Association concerning the Annual General Meeting. |
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8. The Process of Registration for the 54th Annual General Meeting 2019. |
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9. Proxy form B |
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10. Using the QR Code to download the Annual Report 2018 and the Sustainability Report 2018. |
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11. Form to get hard copy of the Annual Report 2018. |
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12. Map of the meeting venue. |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2018
Invitation to the 53rd Annual General Meeting 2018 |
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Enclosure : |
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1. A copy of minutes on the 52nd Annual General Meeting 2017 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. The Process of Registration for the 53rd Annual General Meeting 2018 |
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8. Proxy form B |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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11. Annual Report 2017 |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2017
Invitation to the 52nd Annual General Meeting 2017 |
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Enclosure : |
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1. A copy of minutes on the 51st Annual General Meeting 2016 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. The Process of Registration for the 52nd Annual General Meeting 2017 |
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8. Proxy form B |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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11. The CD – Rom of Company’s 2016 |
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Proxy form A |
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Proxy form C |
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Annual General Meeting 2016
Invitation to the 51st Annual General Meeting 2016 |
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Enclosure : |
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1. A copy of minutes on the 50th Annual General Meeting 2015 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. The Process of Registration for the 51st Annual General Meeting 2016 |
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8. Proxy form B |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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11. The CD – Rom of Company’s 2015 |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2015
Invitation to the 50th Annual General Shareowners’ Meeting 2015 |
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Enclosure : |
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1. A copy of minutes on the 49th Annual General Meeting 2014 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. The Process of Registration for the 50th Annual General Meeting 2015 |
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8. Proxy form B |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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11. The CD – Rom of Company’s 2014 |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2014
Invitation to the 49th Annual General Shareowners’ Meeting 2014 |
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Enclosure : |
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1. A copy of minutes on the 48th Annual General Meeting 2013 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. Proxy form B |
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8. The Process of Registration for the 49th Annual General Meeting 2014 |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2013
Invitation to the 48th Annual General Shareowners’ Meeting 2013 |
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Enclosure : |
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1. A copy of minutes on the 47th Annual General Meeting 2012 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. Proxy form B |
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8. The Process of Registration for the 48th Annual General Meeting 2013 |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2012
Invitation to the 47th Annual General Shareowners’ Meeting 2012 |
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Enclosure : |
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1. A copy of minutes on the 46th Annual General Meeting 2011 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. Proxy form B |
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8. The Process of Registration for the 47th Annual General Meeting 2012 |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2011
Invitation to the 46th Annual General Shareowners’ Meeting 2011 |
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Enclosure : |
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1. A copy of minutes on the 45th Annual General Meeting 2010 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. Proxy form B |
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8. The Process of Registration for the 46th Annual General Meeting 2011 |
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9. The meeting location map. |
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10. Registration form (Please bring this form for registration on the meeting date) |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2010
Invitation to the 45th Annual General Shareowners’ Meeting 2010 |
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Enclosure : |
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1. A copy of minutes on the 44th Annual General Meeting 2009 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. Proxy form B |
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8. The Process of Registration for the 45th Annual General Meeting 2010 |
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9. The meeting location map. |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2009
Invitation to the 44th Annual General Shareowners’ Meeting 2009 |
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Enclosure : |
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1. A copy of minutes on the 43rd Annual General Meeting 2008 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Definition of Independent Directors |
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4. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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5. The Company’s Articles of Association Concerning the Annual General Meeting |
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6. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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7. Proxy form B |
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8. The Process of Registration for the 44th Annual General Meeting 2009 |
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9. The meeting location map. |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2008
Invitation to the 43rd Annual General Shareowners’ Meeting 2008 |
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Enclosure : |
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1. A copy of minutes on the 42nd Annual General Meeting 2007 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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4. The Company’s Articles of Association Concerning the Annual General Meeting |
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5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
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6. Proxy form B |
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7. The Process of Registration for the 43th Annual General Meeting 2008 |
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8. The meeting location map. |
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9. Registration form (Please bring this form for registration on the meeting date) |
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Proxy form A |
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Proxy form C |
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General Shareowners’ Meeting 2007
Invitation to the 42nd Annual General Shareowners’ Meeting 2007 |
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Enclosure : |
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1. A copy of minutes on the 41st Annual General Meeting 2006 |
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2. Profile of the nominated person as the Company’s Director(Agenda 5) |
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3. Documents/evidence showing shareownership his/her proxy entitled to the meeting and the meeting regulations |
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4. The Company’s Articles of Association Concerning the Annual General Meeting |
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5. The Profile of Independent Directors and Audit Committee proposed as a Proxy from Shareowners |
Read More |
6. Proxy form B |
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7. The Process of Registration for the 42nd Annual General Meeting 2007 |
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8. The meeting location map. |
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Proxy form A |
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Proxy form C |
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