Shareholders' Meeting

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Annual General Meeting 2024
Annual General Meeting of Shareholders No.41/2024
Notice of the 2024 Annual General Meeting of Shareholders No. 41/2024
The enclosures of the 2024 AGM No. 41/2024
Copy of the minutes of the 2023 AGM No. 40/2023
The 2023 Annual Report (56-1 One report) via QR Code
Profiles of directors who are nominate to assume the position of director
Details of the Company’s Auditors for 2024
The Company’s Articles of Association only in respect of the shareholders’ meeting
Details of independent directors who are nominate to be a shareholder’s proxy
Definition of KCE independent director and qualifications and duties of the Audit Committee
Guidelines for attending the AGM through Electronic Meeting (Hybrid meeting) Procedures for the appointment of proxy, voting and the counting of votes
A registration form to attend the meeting via electronic media (E-AGM)
Map of the meeting venue at the Grand Fourwings Convention Hotel
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C


Proposal of AGM Agenda 2024
Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
Form to Propose AGM Agenda For the 2024 Annual General Shareholders' Meeting
Form to Propose Candidates for Director For the 2024 Annual General Shareholders' Meeting