Shareholders' Meeting

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Annual General Meeting 2022
Annual General Meeting of Shareholders No.39/2022 (21 Apr 2022)
Notice of the 2022 Annual General Meeting of Shareholders No. 39/2022
The enclosures of the 2022 AGM No. 38/2022
Minutes of the 2021 Annual General Meeting of Shareholders (No. 38/2021)
QR Code for scanning and downloading 2021 Annual Report, 2021 Financial Statement
Profile of directors who are nominate to assume the position of Directors
Details of the Company’s Auditors for 2021
The Company’s Articles of Association only in respect of The shareholders’ meeting
Details of independent Directors who are nominate to be a shareholders’ proxy
Definition of KCE Independent Director and Qualifications and Duties of the Audit Committee
Guidelines for attending the AGM through Electronics Media (E-AGM) Procedures for the appointment of proxy, voting and the counting of votes
Electronic attendance acknowledgment (E-AGM)
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Minutes of Annual General Meeting of Shareholders No.39/2022 (21 April 2022)


Proposal of AGM Agenda 2022
Criteria for Minority Shareholders to Propose Items for the AGM Agenda and Candidates for Director in Advance
Form to Propose AGM Agenda For the 2022 Annual General Shareholders' Meeting
Form to Propose Candidates for Director For the 2022 Annual General Shareholders' Meeting