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Propose the Agenda and Nominating Director in Advance for The AGM’s 2022

1.The Criteria in Proposing the Agenda for the Annual General Meeting of Shareholders and Nominating Director to be elected in Advance
2.Form to Propose the 2022 Annual General Meeting of Shareholders Agenda
3.Form to Nominate Director
4.Sending Questions in relation to Annual General Meeting of Shareholders in Advance

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  • Investor Relation
    • IR Home
    • Brand History
    • Company and Subsidiaries’ Business Profile
    • Organization Chart
    • Directors and Executives
    • Vision & Mission
    • Corporate Governance Policy
    • Code of Conduct
    • Articles of Association
  • Financial Info
    • Financial Highlights
    • Financial Statements
    • General Information
    • Annual Report
    • 56-1 One Report
    • Form 56-1
  • Shareholder
    • General Information
    • Major Shareholders
    • Shareholder’s Meeting
    • Propose the Agenda and Nominating Director in Advance
    • Minutes of Shareholders’ Meeting
    • Opportunity Day
    • IR Newsletter
    • Sustainability Report
  • IR News room
    • SET Announcement
  • Contact IR
    • Contact Board of Directors
    • Contact IR
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