1. Announcement of AGM 2025
Attachments:
+ Proxy Letter;
2. Meeting Agenda
3. Proposal on the Working Regulations at AGM 2025
4. Proposal on the Lists of Presiding Committee, Secretary Committee, Voting Counting Committee
5. Proposal on the Election Committee List
6. Report of the BOD at AGM 2025
7. Report on the 2024 business performance, and the 2025 business plan
8. The 2024 audited financial statements
9. Report on the results of share issuance plans for charter capital increase in 2024; report on the use of proceeds from private bond issuance; report on the use of proceeds from the private share issuance in 2021.
10. Proposal on the 2024 profit distribution plan
11. Proposal on the 2025 loan plan for investment activities
12. Proposal on the 2025 share issuance plans to increase DIC Group’s charter capital
13. Report on BOD’s independent member activities in 2024
14. Proposal on the selection of audit firms for the 2025 financial statements
15. Report on the 2024 remuneration and allowances payment, and the 2025 remuneration and allowances payment plan for the BOD members, Secretary Committee under the BOD
16. Proposal on the report on the adjustment plan of DIC Group's BOD personnel in the 2025 AGM
17. Proposal to the Regulations on Additional Election of the BOD member in Term IV (2023 - 2027)
18. List of the candidate (self-)nominated for additional election to the BOD Term IV (2023 - 2027) (supplemented on April 08, 2025)
19. Draft Resolution
20. Nomination Form
21. Curriculum Vitae
