News & Announcement

The opportunity for shareholders to have the right to propose additional agenda and nominate qualified persons for Director’s position in the 32nd Annual Ordinary General Meeting (Year 2025)

Updated Date 30 Sep 2024

The Bank provides the opportunity to shareholders for having the right to propose additional agenda and nominate qualified persons for Director’s position before the Meeting Date between 1st October and 31st December 2024. with details of criteria, methods and guidelines as per the attached.

Download
The opportunity for shareholders to have the right to propose additional agenda and nominate qualified persons for Director’s position in the 32 nd Annual Ordinary General Meeting (Year 2025)
The opportunity for shareholders to have the right to propose additional agenda and nominate qualified persons for Director’s position in the 32 nd Annual Ordinary General Meeting (Year 2025)
(0.11 MB) PDF
Form for the Proposal of Agenda for the Annual General Meeting of Shareholders
Form for the Proposal of Agenda for the Annual General Meeting of Shareholders
(0.27 MB) PDF
Form to nominate the qualified person to be elected as Director
Form to nominate the qualified person to be elected as Director
(0.32 MB) PDF