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https://jckh.listedcompany.com/agenda.html
AGM Agenda Proposal
- 2016
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- 2025
| Shareholders' Meeting |
Eng |
| Criteria for Shareholders to Propose Agenda Items and Nominate Candidates for Directorship for AGM 2016 |
|
| |
Proposal of Agenda Items Form for AGM (Form A.) |
|
| |
Nominating Director for Election Form for AGM (Form B.) |
|
| |
Information of Nominated Director for Election Form for AGM (Form C.) |
|
| Shareholders' Meeting |
Eng |
| Criteria for Shareholders to Propose Agenda Items and Nominate Candidates for Directorship for AGM 2017 |
|
| |
Proposal of Agenda Items Form for AGM (Form A.) |
|
| |
Nominating Director for Election Form for AGM (Form B.) |
|
| |
Information of Nominated Director for Election Form for AGM (Form C.) |
|
| Shareholders' Meeting |
Eng |
| Criteria for Shareholders to Propose Agenda Items Nominate Candidates for Directorshipand Propose Questions for AGM 2018 |
|
| |
Proposal of Agenda Items Form for AGM (Form A.) |
|
| |
Nominating Director for Election Form for AGM (Form B.) |
|
| |
Information of Nominated Director for Election Form for AGM (Form C.) |
|
| |
Proposal of questions for AGM (Form D.) |
|
| Shareholders' Meeting |
Eng |
| Criteria for Shareholders to Propose Agenda Items Nominate Candidates for Directorshipand Propose Questions for AGM 2019 |
|
| |
Proposal of Agenda Items Form for AGM (Form A.) |
|
| |
Nominating Director for Election Form for AGM (Form B.) |
|
| |
Information of Nominated Director for Election Form for AGM (Form C.) |
|
| |
Proposal of questions for AGM (Form D.) |
|
| Shareholders' Meeting |
Eng |
| The Right of Shareholder to Propose 2020 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance |
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| |
Form of the Proposed Agenda to the 2020 Annual General Meeting of Shareholders |
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| |
Form of the Proposed of Qualified Candidate for Director Position |
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| |
Form of the proposed question to the 2020 Annual General Meeting of Shareholders in advance |
|
| Shareholders' Meeting |
Eng |
| The Right of Shareholder to Propose 2021 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance |
|
| |
Form of the Proposed Agenda to the 2021 Annual General Meeting of Shareholders |
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| |
Form of the Proposed of Qualified Candidate for Director Position |
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| |
Form of the proposed question to the 2021 Annual General Meeting of Shareholders in advance |
|
| Shareholders' Meeting |
Eng |
| The Right of Shareholder to Propose 2022 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance |
|
| |
Form of the Proposed Agenda to the 2022 Annual General Meeting of Shareholders |
|
| |
Form of the Proposed of Qualified Candidate for Director Position |
|
| |
Form of the proposed question to the 2022 Annual General Meeting of Shareholders in advance |
|
| Shareholders' Meeting |
Eng |
| The Right of Shareholder to Propose 2023 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance |
|
| |
Form of the Proposed Agenda to the 2023 Annual General Meeting of Shareholders |
|
| |
Form of the Proposed of Qualified Candidate for Director Position |
|
| |
Form of the proposed question to the 2023 Annual General Meeting of Shareholders in advance |
|
| Shareholders' Meeting |
Eng |
| The Right of Shareholder to Propose 2024 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance |
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| |
Form of the Proposed Agenda to the 2024 Annual General Meeting of Shareholders |
|
| |
Form of the Proposed of Qualified Candidate for Director Position |
|
| |
Form of the proposed question to the 2024 Annual General Meeting of Shareholders in advance |
|
| Shareholders' Meeting |
Eng |
| The Right of Shareholder to Propose 2025 Annual General Meeting Agenda, Qualified Candidate for Directorship, and Question concerning the Company’s operation in advance |
|
| |
Form of the Proposed Agenda to the 2025 Annual General Meeting of Shareholders |
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| |
Form of the Proposed of Qualified Candidate for Director Position |
|
| |
Form of the proposed question to the 2025 Annual General Meeting of Shareholders in advance |
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