Shareholders' Meeting

Minutes of the 2021 Annual General Meeting of Shareholders File size Download
Minutes of the 2021 Annual General Meeting of Shareholders 419.9 KB
The Shareholders’ Meeting via electronic media File size Download
Guidelines for attending the 2021 Annual General Meeting of Shareholders of G Steel Public Company Limited via electronic media 113.41 KB
Manual to attend the Meeting by Electronic Means and login for Inventech Connect 162.94 KB
User Guide for Inventech Connect (PC / Laptop) 864.47 KB
User Guide for Inventech Connect (Mobile) 638.98 KB
User Guide for Inventech Connect (Web Browser) 940.62 KB
The Annual General Meeting (AGM) for the year 2021 File size Download
Invitation to the 2021 Annual General Meeting of Shareholders 373.75 KB
Enclosure
Enclosure 1 - Annual Report 2020, together with the Audited Financial Statements of the Company, and the Auditor’s Report for the year ended 31 December 2020 5.49 MB
Enclosure 2 - The appointment of the auditor for the Financial Statements for the year 2021 ended 31 December 2021 and the determination of the remuneration 161.86 KB
Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term 214.69 KB
Enclosure 4 - Definition of Independent Director of the Company 92.33 KB
Enclosure 5 - The Remuneration of Directors for the year 2021 154.31 KB
Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders 140.25 KB
Enclosure 7 - Rules of Procedure for the General Meeting of Shareholders 163.76 KB
Enclosure 8 - Attendance Procedures for the General Meeting of Shareholders 379.34 KB
Enclosure 9 - Profiles of Independent Directors proposed for Appointment as Proxy 128.76 KB
Enclosure 10 - Proxy Form A., B. and C. 444.84 KB
Enclosure 11 - Map of the Meeting Venue 110.96 KB
Enclosure 12 - Announcement of COVID-19 prevention policy 168.36 KB
Enclosure 13 - Coronavirus Disease 2019 (COVID-19) Screening Form 223.51 KB
Proposal of Meeting Agenda
Criteria for the Nomination of Qualified Candidates for Directorship in the Annual General Meeting (AGM) for the year 2021 671.54 KB
Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2021 455.03 KB