Annual General Meeting of Shareholders FY 2021
Date | Description | Info |
June 22nd, 2022 | Announcement of AGMS 2021 | Download |
July 7th, 2022 | Invitation | Download |
July 7th, 2022 | Meeting Agenda | Download |
July 7th, 2022 | Meeting Rules | Download |
July 7th, 2022 | Conventional Power Of Attorney (Form) | Download |
July 7th, 2022 | Curriculum Vitae of Candidate Director of the Company | Download |
July 8th, 2022 | KSEI Presentation for E-Proxy & E-Voting Platform | Download |
July 8th, 2022 | eASY.KSEI Guide - Register & Log In as Shareholders | Download |
July 8th, 2022 | eASY.KSEI Guide - Operations for Shareholders | Download |
July 8th, 2022 | eASY.KSEI Guide - Meeting Hall for Shareholders | Download |
July 8th, 2022 | eASY.KSEI Guide - Vote Result Report | Download |
August 2nd, 2022 | Summary of the MoM of AGMS 2021 | Download |