| Annual General Meeting of Shareholders for 2026 |
| Invitation to the 2026 Annual General Meeting of Shareholders (AGM) |
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| Copy of the minutes of the annual general meeting of shareholders, Monday 28th April 2025 |
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| QR Code for scanning and downloading the 2025 Form 56-1 One Report and Financial Statements for the year ended December 31, 2025 (Supporting for agenda 2 and agenda 3 and QR Code Downloading Procedures for the 2025 Form 56-1 One Report |
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| Director's profiles for considering the appointment of directors in place of those who vacated the office by rotation |
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| Profile of nominated auditors for the year 2026 |
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| Definitions and qualifications of independent directors/information on independent directors nominated for shareholders to appoint as proxies |
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| The Company’s regulations on only parts related to the meeting |
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| Explanation on appointment of proxy, registration, documents for registration, vote casting and counting, and meeting process and the guidelines for attending the Annual General Meeting of Shareholders via Electronic Method (E-AGM). |
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| Proxy Forms |
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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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| Request Form for a Printed Copy of the Proxy Form |
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| Notification of personal data protection for the Annual General Meeting of shareholders |
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| Question form for the 2026 Annual General Meeting of Shareholders |
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| Map of meeting venue |
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| Request form of printed the 2025 Form 56-1 One Report |
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| Questionnaire of Company’s sustainability |
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| Criteria for Proposal of Meeting Agenda |
| Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2026 Annual General Meeting of Shareholders |
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| Form A From for Agenda Proposal |
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| From B From for the Nomination of Candidate for Directorship |
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| From C Profile of Nominated Candidate for Directorship |
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