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2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

DOCUMENT FOR THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

1/ Meeting Agenda

 2/ Report on Business Performance for 2022 and Proposed Directions and Tasks for 2023

 3/ 2022 Control Work Report

 4/ Submission to approve contents under the decision-making authority of the 2023 annual general meeting of shareholders

 5/ Proposal for Adjustment of the Investment Project