DEOCA Infrastructure
News & Events
News - Events
Photo
Video
Play Video
Play Video
Play Video
Play Video
Play Video
Play Video
2025 Annual General Meeting Documents
- 03/04/2025
01. 2025 AGM Notice of Invitation
03. 2025 AGM Regulation on Organization (online)
04. Instructions for attending and exercising rights at 2025 AGM
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
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)