Resolutions of the 2025 Annual General Meeting of Shareholders
Minute of the Annual General Meeting of Shareholder for 2025
Notice of the Annual General Meeting of Shareholders for 2025
Copy of the minutes of the Extraordinary General Meeting of Shareholders No.1/2024
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 Criteria for Shareholders right to nominate director (from 2 October 2024 - 31 December 2024)
The Criteria for Shareholders right to nominate director
The Criteria for Shareholders right for agenda proposall (from 2 October 2024 - 31 December 2024)
The Criteria for Shareholders right for agenda proposal
Webcast of the Shareholders Annual General Meeting 2025
