| Minutes of the Annual General Meeting of Shareholders for the Year 2025 |
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| Invitation to the Annual General Meeting of Shareholders for the Year 2025 (Full Version) |
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| Invitation to the Annual General Meeting of Shareholders for the Year 2025 |
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| Enclosures |
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| Copy of minutes of the 2024 Annual General Meeting of Shareholders |
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| Annual Report for 2024 (Form 56-1 One Report) in form of QR Code |
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| Profiles of the nominated directors due to retire by rotation proposed for re-election |
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| Details of the Independent Directors whom can be proxies of the shareholders for the 2025 Annual General Meeting of Shareholders |
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| Profiles and experiences of the Company’s auditors for 2025 |
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| The Company’s Articles of Association concerning shareholders’ meeting |
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| Guidelines for attending and voting the E-AGM and Manual for using The Electronic Annual General Meeting through OJ (E-AGM) |
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| Guidelines for attending the E-AGM and voting through OJ (E-AGM) |
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| Manual for using The Electronic Annual General Meeting through OJ (E-AGM) |
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| Acceptance for the invitation to online meeting (E-AGM) |
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| Proxy forms (Form A and Form B) |
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| Proxy Form A. |
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| Proxy Form B. |
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| Privacy Notice for the 2025 Annual General Meeting of Shareholders |
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