2023
Extraordinary
| Detail | Ind | Eng |
| Announcement of the Annual General Meeting of Shareholders (the Meeting) |  |
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| Invitation of the Meeting | |
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| Explanation and Material of the Meeting's Agenda | |
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| Agenda Material – CV of Candidates for Members of BOD | |
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| Rules of Conduct | |
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| Proxy Form | |
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| Video Tutorial eASY.KSEI | |
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| Meeting’s Summary from Public Notary | |
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| Announcement of the Summary Minutes of the Meeting | |
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| Video Documentation of the Meeting |  |
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Minutes of Meeting (Notarial Deed) dated 5 October 2023 |
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| Detail | Ind | Eng |
| Announcement of the Annual General Meeting of Shareholders (the Meeting) | |
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| Invitation of the Meeting | |
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| Explanation and Material of the Meeting – First Agenda | |
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| Explanation and Material of the Meeting – Second Agenda | |
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| Explanation and Material of the Meeting – Third Agenda | |
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| Explanation and Material of the Meeting – Fourth Agenda | |
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| Explanation and Material of the Meeting – Fifth Agenda | |
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| Explanation and Material of the Meeting – Sixth Agenda | |
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| Rules of Conduct | |
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| Proxy Form | |
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| Video Tutorial eASY.KSEI | |
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| Meeting’s Summary from Public Notary | |
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| Announcement of the Summary Minutes of the Meeting | |
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| Video Documentation of the Meeting | |
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| Minutes of Meeting (Notarial Deed) dated 15 June 2023 | |
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| Detail | Ind | Eng |
| Announcement of the Annual General Meeting of Shareholders (the Meeting) | |
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| Invitation of the Meeting | |
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| Explanation and Material of the Meeting – First Agenda | |
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| Explanation and Material of the Meeting – Second Agenda | |
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| Explanation and Material of the Meeting – Third Agenda | |
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| Explanation and Material of the Meeting – Fourth Agenda | |
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| Explanation and Material of the Meeting – Fifth Agenda | |
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| Explanation and Material of the Meeting – Sixth Agenda | |
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| Explanation and Material of the Meeting – Seventh Agenda | |
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| Material Fourth Agenda - Proposed Amendments to the Company’s Articles of Association | |
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| Rules of Conduct | |
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| Proxy Form | |
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| Video Tutorial eASY.KSEI | |
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| Meeting’s Summary from Public Notary | |
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| Summary Minutes of the Meeting | |
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| Video Documentation of the Meeting | |
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| Minutes of Meeting (Notarial Deed) dated 6 June 2022 | |
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| Detail | Ind | Eng |
| Announcement of the Extraordinary General Meeting of Shareholders (the Meeting) | |
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| Invitation of the Meeting | |
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| Explanation and Material of the Meeting's Agenda | |
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| Agenda Material – CV of Candidates for Members of BOD and BOC | |
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| Rules of Conduct | |
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| Proxy Form | |
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| eASY.KSEI Application Usage Guideline | |
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| e-Voting KSEI Guideline Video | |
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| Meeting’s Summary from Public Notary | |
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| Summary Minutes of the Meeting | |
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| Video Documentation of the Meeting | |
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| Minutes of Meeting (Notarial Deed) dated 13 October 2021 | |
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| Detail | Ind | Eng |
| Announcement of the Annual General Meeting of Shareholders (the Meeting) | |
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| Invitation of the Meeting | |
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| Explanation and Material of the Meeting – First Agenda | |
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| Explanation and Material of the Meeting – Second Agenda | |
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| Explanation and Material of the Meeting – Third Agenda | |
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| Explanation and Material of the Meeting – Fourth Agenda | |
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| Explanation and Material of the Meeting – Fifth Agenda | |
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| Explanation and Material of the Meeting – Sixth Agenda | |
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| Explanation and Material of the Meeting – Seventh Agenda | |
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| Fourth Agenda Material – CV of Candidates for Members of BOD | |
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| Proposed Amendments to the Company’s Articles of Association | |
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| Rules of Conduct | |
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| Proxy Form | |
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| Guidance of e-Vote System (Registrar) | |
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| eASY.KSEI Application Usage Guideline | |
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| Specific Provision on the Implementation of Strengthening Micro PPKM and Prevention of the Spread of Covid19 Virus | |
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| Meeting’s Summary from Public Notary | |
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| Summary Minutes of the Meeting | |
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| Video Documentation of the Meeting | |
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| Minutes of Meeting (Notarial Deed) dated 29 June 2021 | |
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| Detail | Ind | Eng |
| Announcement of GMS | |
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| Calling of GMS | |
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| Explanation of the Agenda of the AGM of Shareholders | |
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| Power of Attorney of the AGM of Shareholders | |
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| Rules of Order of AGM | |
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| Brief Minutes of GMS | |
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| Detail | Ind | Eng |
| Announcement of GMS | |
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| Calling of GMS | |
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| Power of Attorney of the AGM of Shareholders | |
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| Rules of Order of AGM | |
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| Brief Minutes of GMS | |
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| Detail | Ind | Eng |
| Announcement of GMS | |
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| AGM Postponement Notification | |
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| Announcement of GMS (New) | |
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| Calling of GMS | |
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| Explanation of the Agenda of the AGM of Shareholders | |
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| Power of Attorney of the AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Brief Minutes of GMS | |
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| Detail | Ind | Eng |
| Announcement of Extraordinary GMS | |
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| Calling of Extraordinary GMS | |
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| Explanation of the Agenda of Extraordinary GMS | |
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| Power of Attorney of Extraordinary GMS | |
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| The Rules of Order of Extraordinary GMS | |
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| Brief Minutes of Extraordinary GMS | |
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| Detail | Ind | Eng |
| Announcement of GMS | |
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| Calling of GMS | |
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| Explanation of the Agenda of the AGM of Shareholders | |
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| Profile of Candidates Commissioners and Directors of the Company |
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| Power of Attorney of the AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Brief Minutes of GMS | |
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| Detail | Ind | Eng |
| Announcement of Extraordinary GMS | |
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| Calling of Extraordinary GMS | |
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| Erratum of Announcement of Extraordinary GMS | |
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| Explanation of the Agenda of Extraordinary GMS | |
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| Power of Attorney of Extraordinary GMS | |
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| The Rules of Order of Extraordinary GMS | |
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| Brief Minutes of Extraordinary GMS | |
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| Detail | Ind | Eng |
| Announcement of GMS | |
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| Calling of GMS | |
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| Explanation of the Agenda of the AGM of Shareholders | |
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| Power of Attorney of the AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Brief Minutes of GMS | |
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| Detail | Ind | Eng |
| AGM Notification | |
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| Announcement of AGM of Shareholders | |
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| Explanation of the Agenda of the AGM of Shareholders | |
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| Power of Attorney of the AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Resolutions of the AGM of Shareholders | |
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| Detail | Ind | Eng |
| AGM Notification | |
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| Announcement of AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Resolutions of the AGM of Shareholders | |
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| Detail | Ind | Eng |
| AGM Notification | |
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| Announcement of AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Resolutions of the AGM of Shareholders | |
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| Detail | Ind | Eng |
| AGM Notification | |
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| Announcement of AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Resolutions of the AGM of Shareholders | |
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| Detail | Ind | Eng |
| AGM Notification | |
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| Announcement of AGM of Shareholders | |
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| The Rules of Order of the AGM of Shareholders | |
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| Resolutions of the AGM of Shareholders | |
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