Shareholder Meetings
Published on March 3, 2023
Annual General Meeting of Shareholders for the year 2023
Privacy Notice for the Annual General Meeting of Shareholders 2023
Invitation to Attend the Annual General Meeting of Shareholders for the year 2023 Full
Invitation to Attend the Annual General Meeting of Shareholders for the year 2023
Attachment
Attachment 1 Curricula Vitae of the Nominated Persons to Be Elected as Directors of the Company and Definition of Independent Director
Attachment 2 The Company’s Scope of Duties and Responsibilities of Sub-Committees
Attachment 3 Information of Independent Directors for Appointment of Proxy
Attachment 4 Procedures for Registration and Appointment of Proxy
Attachment 5 Proxy Form B (recommend to use Form B), Proxy Form A and Proxy Form C can be Downloaded from the Company’s website at www.ggcplc.com
Attachment 6 The Company’s Articles of Association regarding the Shareholders Meeting and Vote Casting
Attachment 7 Instruction to download the 56-1 One Report for the Year 2022 and the 2022 Integrated Sustainability Report
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2023
Criteria for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2023
Form for Proposing Agenda in Advance for the Annual General Shareholders’ Meeting of the year 2023
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2023