The General Meeting of Shareholders (GMS) is the highest organ of the Company and is a forum for making important decisions related to the investment of shareholders which will affect the Company's operational policies. The GMS has powers that are not granted to the Board of Directors or the Board of Commissioners in accordance with the Articles of Association and applicable laws and regulations. Through the GMS forum, shareholders have the right to obtain information relating to the Company from the Board of Directors and/or the Board of Commissioners as long as it relates to the agenda of the GMS and does not conflict with the interests of the Company. Shareholders can also use their right to express opinions and vote in the decision-making process regarding matters decided in each agenda item of the GMS, which in general affect the Company's performance so that it will further develop in the future. GMS is also a forum for shareholders to evaluate the performance of the Board of Directors and Board of Commissioners.
NOTICE OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2022
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