1. Shareholder Info
2. Shareholders' Meeting
3. Shareholders' Meeting

Shareholders' Meeting

• Shareholders' Meeting
• Notice of the Shareholders' Meeting
• Proxy
• Minutes of Shareholders' Meeting
• Proposal of agenda and nomination of director candidates
• Submission of Questions Concerning the Agenda Item for the AGM

The 2024 Annual General Meeting of Shareholders via Electronic Means (e-Meeting) (19 April 2024) (Posted on website on 18 March 2024)

Registration to Obtain Username and Password to Attend the 2024 Annual General Meeting of Shareholders The electronic registration will be available from April 4, 2024, at 8:30 a.m.
Submission of an e-Request to Attend the Meeting
Procedures for the Registration and Meeting Attendance via electronic means
Procedures for attending the shareholders’ meeting via electronic means and Flowchart for the Registration and and attendance of the shareholders’ meeting via electronic means (e-Meeting)
Procedures for Attending the 2024 Annual General Meeting of Shareholders (VDO)
- Procedures for Submitting a Request to Attend the Meeting (e-Request)
• Attendance by shareholder
• Attendance by proxy (Individual)
• Attendance by proxy (Juristic person)
• Attendance by proxy (Bank’s independent director – with documents attached)
• Tracking and amending a complaint form
- Procedures for Registration and Meeting Attendance (e-Registration)
- Procedures for Casting a Vote (e-Voting)
- Procedures for Inquiries
- Inventech Connect e-meeting guide