| Annual General Meeting of Shareholders 2026 |
| Annual General Meeting of Shareholders 2026 |
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| Attachment 1 Copy of the Minutes of the General Meeting of Shareholders No. 1/2025 |
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| Attachment 2 Annual Report 2025 and Financial Statements for the accounting period 2025 in QR Code format. |
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| Attachment 3 Profiles of nominated directors |
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| Attachment 4 Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment 5 Profiles of independent directors who are proxies from shareholders |
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| Attachment 6 Conditions, criteria and procedures for attending the meeting |
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| Attachment 7 Articles of Association of the Company in connection with the meeting |
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| Attachment 8 Location map of the meeting place |
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| Inviting shareholders to propose meeting agendas and nominate persons to be considered for election as directors. and submit questions in advance for the 2026 Annual General Meeting of Shareholders |
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| Shareholders to Propose Agenda To the 2026 Annual General Meeting of Shareholders |
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