Shareholders' Meeting

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Annual General Meeting 2021
Annual General Meeting of Shareholders No.38/2021 (22 Apr 2021)
Cover
Notice of the 2021 Annual General Meeting of Shareholders No. 38/2021
The enclosures of the 2021 AGM No. 38/2021
Copy of the minutes of the 2020 Annual General Meeting of Shareholders No. 37/2020
The 2020 Annual Report (QR Code)
Profiles of directors who are nominated to assume the position of director
Details of the Company’s Auditors for 2021
The Company’s Articles of Association only in respect of the shareholders’ meeting
Documents and evidence that shareholders are required to present prior to the meeting and procedures for the appointment of proxy, registration, voting and the counting of votes
Details of independent directors who are nominated to be a shareholder’s proxy
Definition of KCE independent director and qualifications and duties of the Audit Committee
Instruction for QR Code for the download of the 2020 Annual Report
Map of the meeting venue at The Grand Fourwings Convention Hotel
Guidelines for attending meeting, in regards to the outbreak of the Novel Coronavirus 2019 (COVID-19)
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C


Proposal of AGM Agenda 2021
Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
Form to Propose AGM Agenda For the 2021 Annual General Shareholders' Meeting
Form to Propose Candidates for Director For the 2021 Annual General Shareholders' Meeting