Year :
Notice of the Annual General Meeting of the Shareholders Year 2026 (Disclosed on 30th March 2026)
Notice of the AGM Year 2026
Enclosure 1:
The 2025 One Report and 2025 Financial Statements in QR Code format and instructions on QR Code usage.
Enclosure 2:
Information of individuals nominated for appointment as board members to replace the directors who retired by rotation
Enclosure 3:
Name-list and profile of auditors and audit fee in 2026
Enclosure 4:
Details of Independent Directors for Shareholder Proxy Appointment and Director Qualifications
Enclosure 5:
Company's Article of Association related to shareholder meetings
Enclosure 6:
Documents and evidence required for meeting attendees to register, proxy voting procedures, registration steps, voting and vote counting methods in electronic Annual General Meetings (E-AGM).
Enclosure 7:
Proxy forms in Form A, Form B, and Form C.
Enclosure 8:
User manual for using the meeting system via electronic media (Inventech Connect).
Enclosure 9:
Notice of Personal Data Processing
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors for the 2026 Annual General Meeting of Shareholders
Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors for the 2026 Annual General Meeting of Shareholders
Agenda Proposal Form for the 2026 Annual General Meeting of Shareholders
Form for Nominations of Candidates to be Elected as the Company’s Directors at the 2026 Annual General Meeting of Shareholders
Criteria for exercising the right to submit questions about the Company in advance prior to the 2026 Annual General Meeting of Shareholders
Criteria for exercising the right to submit questions about the Company in advance prior to the 2026 Annual General Meeting of Shareholders
Inquiries Submission Form prior to the 2026 Annual General Meeting of Shareholders