| Annual General Meeting of Shareholders for year 2026 | Download | Date |
|---|---|---|
| 1.Invitation to shareholders to propose the 2026 Annual General shareholders’ Meeting Agenda, question and nominees’ name for being the Director in advance. | Download | 26 November 2025 |
| 2.Criteria to propose AGM and Nomination of director candidate 2026 | Download | 26 November 2025 |
| 3.Proposed Agenda for 2026 Annual General Meeting Form | Download | 26 November 2025 |
| 4.Nominated Qualified Candidate for Directorship in 2026 Annual General Meeting Form and Consent Form | Download | 26 November 2025 |
