| Minutes of Annual General Meeting of Shareholders for the Year 2026 (Draft) |
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| Notice of the Annual General Meeting of Shareholders for the Year 2026 (Full) |
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| Content |
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| Notice of the Annual General Meeting of Shareholders for the Year 2026 |
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| The Minutes of the Annual General Meeting of Shareholders for the Year 2025 (Draft Version) |
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| Profiles of the directors proposed for shareholders for the election of directors replacing those 41 retiring by rotation. |
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| Profiles of a qualified person proposed to shareholders for appointing as a new director |
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| Clarifications on meeting attendance, appointment of proxy holder (as the case may be), 51 method of appointing a proxy, and voting and counting of the voting results |
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| Procedures related to attendance of the Annual General Meeting of Shareholders 55 via electronic media and summary of submitting the meeting application and registration for the Meeting |
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| The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| 56-1 One Report / Annual Report 2025 |
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| Providing shareholders with opportunities to propose additional agenda items and candidates for election as directors for 2026 Annual General Meeting of Shareholders |
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