| Invitation to the 2024 Annual General Meeting of Shareholders |
495.53 KB |
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| Enclosure |
| Enclosure 1 - Annual Report for the year 2023 which included Financial Report for the year 2023 |
9.04 MB |
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| Enclosure 2 - The appointment of the auditor and the determination of the audit remuneration for the Financial Statements for the year 2024 ended 31 December 2024 |
113.59 KB |
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| Enclosure 3 - Profiles of the nominated Candidates for the Election of Directors in Replacement of those to be retired by Rotation |
124.05 KB |
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| Enclosure 4 - Definition of Independent Director of the Company |
75.93 KB |
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| Enclosure 5 - The Remuneration of Directors for the year 2024 |
174.71 KB |
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| Enclosure 6 - Information Memorandum on the Connected Transaction in relation to the Approval to enter into a Credit Agreement between G Steel Public Company Limited and Nippon Steel Southeast Asia Company Limited |
642.32 KB |
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| Enclosure 7 - Opinions of Independent Financial Advisor on Connected Transaction in Receiving Financial Support from Nippon Steel Southeast Asia Company Limited |
1.66 MB |
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| Enclosure 8 - Articles of Association of the Company relating to the General Meeting of Shareholders |
139.58 KB |
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| Enclosure 9 - Profiles of Independent Directors proposed for Appointment as Proxy |
184.59 KB |
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| Enclosure 10 - Registration and Procedures to attend the Shareholders Meeting via Electronic Means (E-Meeting) and to appoint proxy |
159.25 KB |
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| Enclosure 11 - Attendance Procedures for the General Meeting of Shareholders |
153.47 KB |
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| Enclosure 12 - Registration form for attending the 2024 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
96.65 KB |
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| Enclosure 13 - Form for the submission of questions prior to the 2024 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
84.18 KB |
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| Enclosure 14 - QR Code downloading procedures for supporting documents for the 2024 Annual General Meeting of Shareholders |
30.86 KB |
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| Enclosure 15 - Proxy Form A., B. and C. |
466.46 KB |
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| Enclosure 16 - Data Privacy Notice in relation to the shareholders' meeting |
90.3 KB |
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| Annual General Meeting (AGM) for the year 2024 |
File size |
Download |
| Criteria for the Nomination of Qualified Candidates for Director Election in the 2024 Annual General Meeting of shareholders (AGM) |
370.87 KB |
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| Criteria for Proposal to Include Matters in the 2024 Annual General Meeting of shareholders Agenda |
184.05 KB |
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