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Year 2025

Annual General Meeting of Shareholders

  • Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for the year 2025, nominate candidates for directorship and questions in advance.
  • Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2023 Annual General Meeting of Shareholders
  • Proposed Question Form for the 2023 Annual General Meeting of Shareholders in advance
  • Agenda Proposal Form for the Annual General Meeting of Shareholders
  • Director Nomination Proposal Form for the Annual General Meeting of Shareholders
  • Notification of the schedule and the agendas for the Annual General Meeting of Shareholders for the year 2024 and the omission of dividend payment for the year 2023
  • Publication of Invitation letter to the Annual General Meeting of Shareholders for the year 2023 on the Company’s website
  • Invitation letter to the Annual General Meeting of Shareholders
  • Proxy Form A.
  • Proxy Form B.
  • Proxy Form C.
  • Request to receive a proxy form in document
  • Notification of the Resolutions of the Annual General Meeting of Shareholders for the year 2025
  • Publication of minute of the Annual General Meeting of Shareholders for the year 2024 on the Company’s website
  • Minutes of Annual General Meeting of Shareholders for the Year 2025

Year 2022

Annual General Meeting of Shareholders

  • Notification of Additional Measures at the Annual General Meeting of Shareholders 2021 under the Coronavirus Disease 2019 (COVID-19) Outbreak Situation
  • Notification of the resolutions relating to the issuance and offering of warrants to purchase the newly issued ordinary shares of the Company No.1 (MVP-W1)
  • Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for 2021 Download
  • Publication of Invitation letter to the Annual General Meeting of Shareholders for the year 2022 on the Company’s website Download
  • Invitation letterto the Annual GeneralMeeting of Shareholders Download
  • Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2021 Annual General Meeting of Shareholders
  • Proposed Question Form for the 2021 Annual General Meeting of Shareholders in advance
  • Agenda Proposal Form for the Annual General Meeting of Shareholders
  • Director Nomination Proposal Form for the Annual General Meeting of Shareholders
  • Publication of minute of the Annual General Meeting of Shareholders for the year 2022 Download
  • Minutes of Annual General Meeting of Shareholders for the year 2022 Download
  • Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for the year 2023, nominate candidates for directorship and questions in advance. Download

Extraordinary General Meeting of Shareholders No. 1/2022 (11 March 2022)

  • Notification of the resolutions of the Board of Directors Meeting: the date of the Extraordinary General Meeting of Shareholders No. 1/2022 Download
  • Publication of Invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2022 Download
  • Invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2022
  • Notification of the resolutions of the Board of Directors’ Meeting No. 3/2022, the increase of Company’s Registered Capital to accommodate for the adjustment of warrant (MVP-W1), the cancellation of the previous record date Download
  • Notification on cancellation of a venue and change of a format for the Extraordinary General Meeting of Shareholders No.1/ 2022 to an Electronic Meeting (E-AGM) Update Download
  • Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022 Download
  • Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 Download

Year 2021

  1. Notification of Additional Measures at the Annual General Meeting of Shareholders 2021 under the Coronavirus Disease 2019 (COVID-19) Outbreak Situation view
  2. Notification of the resolutions relating to the issuance and offering of warrants to purchase the newly issued ordinary shares of the Company No.1 (MVP-W1) view
  3. Invitation to shareholders to propose agendas for the Annual General Meeting of Shareholders for 2021 view
  4. Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance for the 2021 Annual General Meeting of Shareholders view
  5. Proposed Question Form for the 2021 Annual General Meeting of Shareholders in advance view
  6. Agenda Proposal Form for the Annual General Meeting of Shareholders view
  7. Director Nomination Proposal Form for the Annual General Meeting of Shareholders view

 

Year 2019

  1. Invitation to shareholders to propose agendas, director nominee and questions in advance
  2. Criteria for shareholders to propose Agendas, Director Nominee and Questions in advance Download
  3. Proposed Question Form for the Annual General Meeting of Shareholders in advance Download
  4. Agenda Proposal Form for the Annual General Meeting of Shareholders (FORM A.) Download
  5. Director Nomination Proposal Form for the Annual General Meeting of Shareholders (FORM B.) Download
  • Invitation to the Annual General Meeting of Shareholders 2562 Download
  • Minutes of the Annual General Meeting of Shareholders 2562 Download