The agendas and details of the meeting are specified in the invitation letter that has been submitted to shareholders.<\/p>\n
The shareholder(s) and proxies who wish to participate in the shareholders\u2019 meeting via electronic means are requested to:<\/p>\n
(1)\u00a0 \u00a0 \u00a0thoroughly study and follow the Guidelines for Registration of the Shareholders\u2019 Meeting via Electronic Means (e-Meeting), Appointment of Proxy and Voting Casting of the Shareholders\u2019 Meeting via Electronic Means (e-Voting), according to the Enclosure 4 and Guidelines for attending of Electronic Meeting by Inventech Connect according to the Enclosure 5 attached to the invitation letter.<\/p>\n
(2)\u00a0 \u00a0 \u00a0kindly submit a request to receive a username, password, and a link for joining the meeting via electronic media system (e-Request) in advance, together with identification supporting documents (in case of attending the meeting by him\/herself) or the proxy form and relevant supporting documents (in case of proxy) as stated in Guidelines for Registration of the Shareholders\u2019 Meeting via Electronic Means (e-Meeting), Appointment of Proxy and Voting Casting of the Shareholders\u2019 Meeting via Electronic Means (e-Voting), as shown in the Enclosure 4 attached to the invitation letter. Please note that the electronic registration will be available, via Web Browser or QR Code below, from May 15, 2024, at 8:30 a.m., until the end of the meeting.<\/p>\n
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