Forms 56-1 and 69-1 Handbook on the Directors and Executives Database Guideline for Disclosure of Information in Invitation Letters to Shareholders' Meeting of Listed Companies to Obtain Approval for
, the duration for delivery of a meeting invitation letter or detail of the meeting invitation letter. Rights Offering of a Warrant (RO Warrant) The criteria apply to listed companies and public
Emergency Decree on E-Meetings also allows the e-delivery of invitation and supplementary documents to the e-meeting. The SEC, the Department of Business Development, the Ministry of Commerce and the Office
shareholders, and key executives of the company (11) invitation letters to the shareholders’ ordinary and extraordinary meetings (12) the company’s regulations, and memorandum and articles of association
sent to each director at least five business days before the meeting. 3.9.5 The board should encourage the chief executive officer to invite key executives to attend board meetings to present details on