Shareholders' Meeting
| Annual General Meeting of Shareholders for 2024 | Download |
|---|---|
| Invitation to the 2024 Annual General Meeting of Shareholders | Download |
| Criteria for shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders | Download |
| Copy of Minutes of 2023 Annual General Meeting of Shareholders | Download |
| QR Code for scanning and downloading the 2023 Form 56-1 One Report and Financial Statements for the year ended December 31, 2023 (Supporting for agenda 3 and agenda 4) and QR Code Downloading Procedures for the 2023 Form 56-1 One Report | Download |
| Information of individuals nominated as new directors to replace directors retired by rotation and new director appointment (Attachment 3) | Download |
| Qualifications of an Independent Director | Download |
| The Company’s Articles of Association in relation to the shareholders’ meeting | Download |
| Information of the Independent Directors for proxies appointment | Download |
| Procedures for Appointment of Proxy, Registration Process, Documentation for Registration, Vote Casting and Counting and Meeting Arrangement | Download |
| Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies | Download |
| Acceptance for the invitation of online meeting of Index Living Mall Public Company Limited | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| Request form of printed the 2023 Form 56-1 One Report | Download |
| Privacy Notice for the Company’s Annual General Meeting of Shareholders for the Year 2023 | Download |
| Map of the 2024 AGM venue | Download |
| Questionnaire of Company’s sustainability | Download |
