1. Announcement of AGM 2024
Attached:
+ Authorization Form;
+ Online participation guide.
2. Meeting Agenda
3. Proposal on Working Regulations at AGM 2024
4. Proposal on Lists of Presiding Committee, Secretary Committee, Voting Counting Committee
5. Report of the BOD at AGM 2024
6. Report on the 2023 business results, and the 2024 business plan
7. Report on the result of the bond issuance in 2023; report on use of capital from the bond private placement; report on use of capital from the private placement in 2021
8. Proposal on profit distribution plan in 2023
9. Proposal on the increase charter capital plan in 2024 and shares issuance plan to increase charter capital in 2024
10. Proposal on the loan plan for investment activities in 2024
11. Report on BOD's independent member activities in 2023
12. Proposal on audit units list for the 2024 Financial Statements
13. Report on payment of remuneration and allowances in 2023; Plan on payment of remuneration and allowances for the BOD members and Secretary Committee under the BOD in 2024
14. Proposal on supplements and amendments to DIC Group's Charter, internal governance regulation and operation regulation of the BOD
15. Draft Resolution
