Invitation to Shareholders' Meeting

2026 Annual General Meeting of Shareholders Download
Invitation to the 2026 Annual General Meeting of Shareholders
Attachment
1. Names and Profiles of Persons Nominated for Appointment to the Position of Director
2. Company’s Articles of Association in relation to the Shareholders' Meeting
3. Documents and Evidence to be presented by shareholders or proxies participating the Meeting through electronic media (E-AGM)
4. Guidelines for Attending the 2026 Annual General Meeting of Shareholders via electronic media (E-AGM)
5. Independent Director Profile for Appointment of Proxy
6. Proxy Forms A, B, and C
7. Privacy Policy for Shareholders’ Meeting

Submission of AGM Questions

Submission of AGM Questions Download
Criteria on Submission of Questions for the 2026 AGM

Proposal of Meeting Agenda & Nomination of Director Candidate

Proposal of Meeting Agenda & Nomination of Director Candidate Download
Criteria for Proposal of Agenda and Nomination of Director for 2026 AGM

Form to Propose for Annual General Meeting of Shareholders

Form to Propose for Annual General Meeting of Shareholders Download
Form to Propose Agenda for AGM
Form to propose a candidate for directorship for AGM