Shareholder Meetings
Published on February 28, 2025
Annual General Meeting of Shareholders for the Year 2025
Privacy Notice for the Annual General Meeting of Shareholders 2025
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2025 Full
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2025
Attachment
Attachment 1 Curricula Vitae of the Nominated Persons to be Elected as Directors of the Company and Definition of Independent Director
Attachment 2 Profile of Nominated Auditors for the Year 2025
Attachment 3 GGC’s Scope of Duties and Responsibilities of Sub-Committees
Attachment 4 Information of Independent Directors for Appointment of Proxy
Attachment 5 The Procedures for Registration to Attend Annual General Meeting of Shareholders for the Year 2025 via Electronic Means (E-AGM) and Proxy Appointment
Attachment 6 Proxy Form A, B and C (Recommend to Use Form B)
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 7 GGC’s Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 8 Instruction to Download the 56-1 One Report for the Year 2024 and the 2024 Integrated Sustainability Report from QR Code
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2025
Criteria for Shareholders to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in Advance for the AGM of the Year 2025
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders’ Meeting of the Year 2025
Privacy Notice for Shareholders the Right to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Proposed Candidate(s) for Director in Advance of the AGM of the Year 2025