Minutes of Shareholders' Meeting
| Minutes of Meeting |
Download
|
| AGM Minute 2025 |
|
Invitation to Shareholders' Meeting
| 2025 Annual General Meeting of Shareholders |
Download
|
| Invitation to the 2025 Annual General Meeting of Shareholders |
|
| Attachment |
|
| (1) Supporting Documents for the 2025 Annual General Meeting of Shareholders |
|
| (1.1) Names and Profiles of Persons Nominated for Appointment to the Position of Director |
|
| (2) Supporting Documents for attending the 2025 Annual General Meeting of Shareholders |
|
| (2.1) Company’s Articles of Association in relation to the Shareholders' Meeting |
|
| (2.2) Documents and Evidence to be presented by shareholders or proxies participating the Meeting through electronic media (E-AGM) |
|
| (2.3) Guidelines for Attending the 2025 Annual General Meeting of Shareholders via electronic media (E-AGM) |
|
| (2.4) Independent Director Profile for Appointment of Proxy |
|
| (2.5) Proxy Forms A, B, and C |
|
| (2.6) Privacy Policy for Shareholders’ Meeting |
|
Proposal of Meeting Agenda & Nomination of Director Candidate
| Annual General Meeting of Shareholders 2025 |
Download
|
| Criteria for Proposal of Agenda and Nomination of Director for Annual General Meeting of Shareholders Objectives |
|
| Criteria for Proposal of Agenda and Nomination of Director for Annual General Meeting of Shareholders |
|
Submission of AGM Questions
| Submission of AGM Questions |
Download
|
| Criteria on Submission of Questions for the 2025 Annual General Meeting of Shareholders |
|
| Criteria on Submission of Questions for Annual General Meeting of Shareholders |
|
Form to Propose for Annual General Meeting of Shareholders
| Form to Propose for Annual General Meeting of Shareholders |
Download
|
| Form to Propose Agenda for Annual General Meeting of Shareholders |
|
| Form to propose a candidate for directorship for Annual General Meeting of Shareholders |
|
