INNOVATION LEADER

Annual General Meeting

Join us for our Annual General Meeting where shareholders can participate in important corporate decisions and engage with our leadership team.

2024 Annual General Meeting

Our Annual General Meeting provides shareholders with the opportunity to vote on important corporate matters, ask questions to our leadership team, and learn about our strategic direction.

This year's meeting will be held in a hybrid format, allowing shareholders to participate either in person or virtually through our online platform.

Date

May 15, 2024

Time

10:00 AM EST

Meeting Details

Hybrid Format

In-person and virtual participation

Live Webcast

Real-time streaming available

Q&A Session

Direct questions to leadership

Proxy Voting

Vote before or during the meeting

Meeting Agenda

Key items to be discussed and voted on during the Annual General Meeting.

1

Financial Results & Business Review

Presentation of 2023 financial results, business performance, and strategic achievements.

Financial ReviewBusiness Performance
2

Election of Directors

Vote on the election of directors to serve on the Board of Directors for the coming year.

Board ElectionGovernance
3

Auditor Appointment

Appointment of independent auditors for the fiscal year 2024.

AuditCompliance
4

Executive Compensation

Advisory vote on executive compensation and approval of equity incentive plans.

CompensationSay on Pay
5

Strategic Initiatives

Discussion of strategic initiatives, growth plans, and future outlook.

StrategyGrowth Plans

Proxy Voting

Exercise your voting rights through our convenient proxy voting options.

💻

Online Voting

Vote securely online through our shareholder portal or mobile app.

  • • 24/7 access
  • • Secure authentication
  • • Real-time confirmation
  • • Voting history
📧

Email Voting

Receive proxy materials via email and vote directly from your inbox.

  • • Email notifications
  • • One-click voting
  • • Mobile-friendly
  • • Automatic reminders
📞

Phone Voting

Call our toll-free number to vote using your proxy card information.

  • • Toll-free number
  • • 24/7 availability
  • • Multilingual support
  • • Confirmation number

Meeting Materials

Access all meeting-related documents and materials.

📄

Proxy Statement

Comprehensive information about agenda items and voting procedures.

📊

Annual Report

Detailed financial and operational performance for 2023.

📋

Proxy Card

Official proxy card for voting on meeting agenda items.

🎥

Meeting Webcast

Live streaming of the Annual General Meeting.

📝

Meeting Minutes

Official minutes from previous Annual General Meetings.

FAQ

Frequently asked questions about the Annual General Meeting.

Participate in Our AGM

Your voice matters. Join us for the Annual General Meeting and help shape our future.

CONNECT WITH
WMTAN GROUP

글로벌 리더십과 혁신적인 비전으로 미래를 선도하는 WMTAN Group. 전 세계 50개국에서 펼쳐지는 우리의 여정에 동참하세요.

Global Presence

50+ 국가에서 운영
150+ 계열사 네트워크
1M+ 글로벌 직원

Investor Relations

분기별 실적 발표
연례 주주총회
기업 지배구조 보고서

Business Portal

계열사 포털 사이트
사업 파트너십
글로벌 네트워크

Corporate Governance

기업 윤리 헌장
지속가능경영
사회적 책임 경영

CORE VALUES

Innovation
Cutting-edge technology solutions
Integrity
Ethical business practices
Excellence
Uncompromising quality standards
Sustainability
Responsible growth & impact

QUICK LINKS

STAY UPDATED

Get the latest news, insights, and updates from WMTAN Group delivered to your inbox.

WMTAN GROUP
© 2024 WMTAN Group. All rights reserved worldwide.

WMTAN Group is a global conglomerate committed to sustainable innovation and responsible business practices. Our operations span across energy, technology, healthcare, and financial services sectors worldwide.