| Invitation to AGM |
|
| Invitation to Annual General Meeting of Shareholders for the Year 2026 (Full version) |
Download |
| Invitation to Annual General Meeting of Shareholders for the Year 2026 |
Download |
| Supporting Documents (Enclosure 1 – 10) |
|
| Copy of the minutes of the 1/2025 Extraordinary General Meeting of Shareholders (Enclosure 1) |
Download |
| 56-1 One Report for the year 2025 (QR Code) (Enclosure 2) |
Download |
| Guidelines and Required Documents for registration to attend the meeting (Enclosure 3) |
Download |
| Information of the directors as Proxy holder (Enclosure 4) |
Download |
| Information of the directors who retired by rotation (Enclosure 5) |
Download |
| Information of the proposed auditors for the year 2026 (Enclosure 6) |
Download |
| Map of the shareholders’ meeting venue (Enclosure 7) |
Download |
| Company’s Articles of Association related to the Shareholders’ Meeting (Enclosure 8) |
Download |
| Data Privacy Notice (Enclosure 9) |
Download |
| Proxy form A |
Download |
| Proxy form B |
Download |
| Proxy form C |
Download |
| Proposing Agenda AGM |
|
| Criteria for shareholders to propose agenda items and to nominate candidate for the Board of Directors in advance for the Annual General Meeting of Shareholders |
Download |
| Privacy Notice for the Annual General Meeting of Shareholders for the Year 2026 (AGM) |
Download |
| Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A) |
Download |
| Form for Nomination of a Candidate for the Board of Directors of the Company (Form B) |
Download |
| Form of Personal Information of a Candidate Nominate for the Board of Directors (Form C) |
Download |
