Notice of the Annual General Meeting of Shareholders for 2026
Copy of the minutes of the Annual General Meeting of Shareholders 2025
Annual Report (Form 56-1 One Report)
Profiles of Directors Retiring by Rotation to be re-elected as the Company’s directors for another term
Guidelines for attending the shareholders meeting via electronic media and the method of proxy appointment
Profile of the Independent Director for Proxy Appointment
Proxy Form B (Recommends)
Regulations and voting criteria of shareholders’ meeting as specified in the Company’s Articles of Association
Criteria and Form for Submission of Questions in Advance prior to the Shareholders Meeting
The Right of Shareholders to Nominate a Candidate as the Company’s Director (from 1 October – 31 December 2025)
Criteria for Shareholders’ Right to Nominate a Candidate as the Company’s Director
Form for Nominating Director a Candidate as the Company’s Director
The Right of Shareholders to Propose Agendas (from 1 October 2025 – 31 December 2025)
Criteria for Proposing Agendas
Form for Proposing Agendas
