Shareholders' Meeting

Annual General Shareholders’ Meeting 2026	Download	View Video
Annual General Shareholders’ Meeting : 2026
Invitation to the 2026 Annual General Meeting of Shareholders (entire book)
Table of Contents
Invitation to the 2026 Annual General Meeting of Shareholders
Minutes of the 2025 Annual General Meeting of Shareholders
Profiles of the candidates nominated for election as directors in replacement of the directors who are due to retire by rotation
Profiles of the Proposed Auditors for the Year 2026
Procedure and Required Documents on the Submission of E-Request for Attending the 2026 Annual General Meeting of Shareholders and the Granting of Proxies
Guidelines for attending the Meeting through Electronic Means and the Proxy via Inventech Connect System
Information of the Independent Directors Proposed to Act as Proxies for Shareholders
The Company’s Articles of Association Regarding the Shareholders’ Meeting
QR Code Procedures for Downloading the Annual Registration Statements/ Annual Report 2025 (Form 56-1 One Report)
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Requisition Form for Annual Registration Statements/ Annual Report 2025 (Form 56-1 One Report) and Sustainability Report 2025
Procedures for forwarding questions in advance
Proposal Of Meeting Agenda : 2026
Criteria for shareholders to propose agenda for 2026 Annual General Meeting of Shareholders and to nominate candidate for Director in advance