The 2024 Annual General Meeting of Shareholders
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Minutes of Annual General Meeting
Minutes of Annual General Meeting of Shareholders for The Year 2024
Notification of the Minutes of 2024 AGM on Company’s website
Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosure 1 Annual Report or Form 56-1 One Report 2023
Enclosure 2 Information of the person nominated to hold the position of director in place of the director whose term expires. (For consideration of Agenda 4)
Enclosure 3 Criteria for selecting directors and definition of independent directors of the company (For consideration of Agenda 4)
Enclosure 4 Information of the company auditor for the year 2024 (For consideration of Agenda 6)
Enclosure 5 Explanation of methods for appointing a proxy and evidence showing the right to attend the shareholder meeting via electronic meeting.
Enclosure 6 Advice, methods, and procedures for attending the general meeting of shareholders via electronic
Enclosure 7 List of independent directors that the company proposes to act as proxies.
Enclosure 8 The Company's Articles of Association relating to Shareholder Meeting.
Enclosure 9 Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
Enclosure 10 Using QR Codes
Enclosure 11 Notice of Personal Data Protection for Shareholder Meetings
Acceptance for the invitation of online meeting of Aurora Design Public Company Limited