Documents Download
Annual General Shareholders Meeting 2025
Invitation to the 2025 Annual General Meeting of Shareholders
Attachment
Copies of Minutes of the Annual General Meeting of Shareholders Year 2024
2024 Annual Report (Form 56-1 One Report) and the Financial Statements of the year ended December 31, 2024
Biographies of Directors who are retiring by rotation and being proposed to be re-appointed as Directors for another term, and Definition of Independent Directors
Bibliographies of candidate who proposed to be new director
The Company’s Article of Association relating to the Annual General Meeting of Shareholders
Documents Required to Attend the Meeting, Appointment of Proxy, Voting Process, Procedures for Vote Counting
Manual for the shareholder meeting via electronic media (E-AGM)
Information of independent directors proposed as proxies of shareholders
Proxy form A
Proxy form B
Proxy form C
Acceptance of the invitation of online meeting
Proposal of Meeting Agenda
Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2025
Agenda Proposal Form for The Annual General Meeting of Shareholders
Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders
Form to Nominate Candidates for Appointment as Director for AGM
The Consent Letter from the Director Nominee