• en
    • en

DEOCA Infrastructure

News & Events

News - Events

Photo

Video

2025 Annual General Meeting Documents

01. 2025 AGM Notice of Invitation

02. 2025 AGM Agenda

03. 2025 AGM Regulation on Organization (online)

04. Instructions for attending and exercising rights at 2025 AGM

05. (FORM) Power of Attorney

06. (FORM) Petition on the 2025 AGM Agenda

07. 2025 AGM Voting Form (Amended on May 12, 2025)

08. Report of BOM on the business performance in 2024

09. Submission of the BOD on the approval of the Audited Financial Statements and the Audited Capital Utilization Report

10. Report on the Utilization of Capital Raised from the 2023 Share Offering

11. Submission of the BOD on the profit distribution, dividend payment for 2024

12. Report of the BOD on activities in 2024

13. Report of the BOS on activities in 2024

14. Submission on the Selection of an Independent Auditing Firm (Amended on May 12, 2025)

15. Submission on the Increase of the Company’s Charter Capital in 2025

16. Submission of the BOD on the approval of the plan for additional shares to existing shareholders

17. Submission of the BOD on the amendment and supplementation of the Company Charter

18. (DRAFT) Charter of HHV (amended and supplemented)

19. Submission of the BOD on the election of the Supervisors for the 2025 – 2030 term

20. Notice of the BOD on nomination and candidacy for election as Company Supervisor

21. (FORM) Nomination of Candidates for the Supervisor

22. (FORM) Candidate Information Disclosure

23. (Draft) AGM Resolutions (Amended on May 12, 2025)

24. The List of Candidates for election as Company Supervisors (term 2025 – 2030)