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Annual General Meeting of Shareholders - June 6, 2023

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Announcement Annual General Meeting of Shareholders

Announcement Annual General Meeting of Shareholders.pdf
1.06MB

Invitation of Annual General Meeting of Shareholders

Invitation of Annual General Meeting of Shareholders.pdf
1.87MB

Meeting Material of Annual General Meeting of Shareholders

Meeting Material of Annual General Meeting of Shareholders.pdf
1.96MB

Power of Attorney for The Company

Power of Attorney for The Company.pdf
97.95KB

Power of Attorney for The Individual

Power of Attorney for The Individual.pdf
96.47KB

User Guide eASY.KSEI - Shareholders' Participation During AGMS

User Guide eASY.KSEI - Shareholders' Participation During AGMS.pdf
3.14MB

User Guide eASY.KSEI - Registering and Logging-in as a Shareholder

User Guide eASY.KSEI - Registering and Logging-in as a Shareholder.pdf
1.59MB

User Guide eASY.KSEI - Vote Result Report

User Guide eASY.KSEI - Vote Result Report.pdf
1.20MB

Re-Invitation of Annual General Meeting of Shareholders

Re-Invitation of Annual General Meeting of Shareholders.pdf
1.88MB

CV of Company Management Candidate

CV of Company Management Candidate.pdf
971.79KB

Rectification Summary of Minutes of AGMS

Rectification Summary of Minutes of AGMS.pdf
897.84KB