Annual General Meeting of Shareholders 2026
Invitation to the 2026 Annual General Meeting of Shareholders (Full Version)
Invitation to the 2026 Annual General Meeting of Shareholders
Attachment 1
Annual Report 2025 (Form 56-1 One Report)
Attachment 2
Profiles and information of the Candidates nominated to be appointed as directors of the Company
Attachment 3
Definition and Qualifications of Independent Directors
Attachment 4
Articles of Association of the Company relating to the shareholders' meeting
Attachment 5
Identity verification documents and registration methods for attending the shareholders' meeting via electronic media (E-AGM)
Attachment 6
Proxy Form A, B and C (Recommend to Use Form B)
Attachment 7
List and details of independent directors nominated as proxies by shareholders
Attachment 8
Form for submitting questions in advance for the electronic meeting (E-AGM)
Criteria for Proposal of Agenda and Nomination of Director for Annual General Meeting of Shareholders
From to Propose Agenda for Annual General Meeting of Shareholders
Form to Nominate Candidate to be Elected as Director for Annual General Meeting of Shareholders
Criteria on Submission of Questions for Annual General Meeting of Shareholders
