Shareholder Meetings | Micro Leasing

Annual General Meeting of Shareholders 2024

Invitation to the Annual General Meeting of Shareholders

Resolutions of the 2024 Annual General Meeting of Shareholders
Minutes of the 2024 Annual General Meeting of Shareholders
Notification of the Annual General Meeting of the Shareholder for the year 2024 and Attached
Notification of the Annual General Meeting of the Shareholders for the year 2024
Attachment
Minutes of the Annual General Meeting of the Shareholder for the year 2023 copy
The profiles of the Directors nominated for election to replace those retiring by rotation
The profiles of the Director nominated for appointment as new director
The profiles of the Auditors nominated for appointment as the Company Auditor for the year 2024
The profile of theIndependent Directors proposed by the company as proxies for theshareholders
The definition of theIndependent Directors
Proxy From A B C
The Company’s Articles of Association regarding the General Meeting of Shareholders
The procedures to attend the Annual General Meeting of the shareholders via electronic media (E-AGM)
The Identification Documents of the Shareholder or Proxiesentitled to attend the Meeting
The Request Form of the Annual Report in paper format
The Procedures for QR Code to download the Annual Report for the year 2023
The Map of the venue for the Meeting broadcast via electronic media (E-AGM)
The forms of the Cancellation Letter of the Proxy

Proposal of Meeting Agenda

Agenda Proposal Form for the Annual General Meeting 2024 of Shareholders
The Criteria for Shareholders Right to Propose Agenda, Nomination of Directors and Submission the Questions in Advance with Regard to the Annual General Meeting of Shareholders for the year 2024
Nomination of Director Form for Annual General Meeting for the year 2024
Question Form for the 2024 Annual General Meeting of Shareholders