Banner Shareholders' Meeting

Shareholder Info

Shareholders' Meeting

Annual General Meeting of Shareholders 2024 Download
Notice of 2024 Annual General Meeting of Shareholders (Full)
Notice of 2024 Annual General Meeting of Shareholders
Attachment 1 : Annual Report (Form 56-1 One-Report) 2023 via QR Code
Attachment 2 : Capital Increase Report Form (F53-4)
Attachment 3 : Profiles of Nominated Director Candidates
Attachment 4 : Profiles of Nominated Auditors
Attachment 5 : Profiles of Independent Directors for Proxy Appointment
Attachment 6 : Articles of Association of the Company relating to the General Meeting of Shareholders
Attachment 7 : Documents and Evidence Required for Meeting Attendance, Procedures for Proxy Appointment, and Submission of Meeting Attendance Request Form (e-Request) for the Electronic Meeting
Attachment 8 : Guidelines for Attending of Electronic Meeting by Inventech Connect
Attachment 9 : Hard Copy Request Form and Question Submission Form for 2024 Annual General Meeting of Shareholders
Attachment 10 : Proxy Form
Proxy Form B.
Proxy Form C.
Criteria for Granting Rights to Shareholders for Proposing Agenda and Nominating Persons to be Elected as Director(s) for the 2024