Home Shareholder Info Shareholder Meetings Shareholder Meetings Year Latest 2026 2025 2024 2023 Annual General Meeting of Shareholders 2026 Invitation to the Annual General Meeting of Shareholders Invitation to Attend the 2026 Annual General Meeting of Shareholders Download Attachment 1 Articles of Association Relating to the Shareholders' Meeting Download Attachment 2 Guidelines for the Meeting Download Attachment 3 Proof of Identity for Attending the Meeting Download Attachment 4 Proxy Forms A., B. and C. Download Attachment 5 Details of Independent Directors for Appointment of Proxies Download Attachment 6 Details of Directors Whose Term Has Expired and Has Been Nominated for Another Term Download Attachment 7 Details of the Auditors Nominated to be Elected as Auditors of the Company Download Attachment 8 Dividend Payment Policy of the Company Download Attachment 9 Annual Report 2025 (56-1 One Report) in QR Code Format Download Attachment 10 Privacy Notice Download Proposal for Agenda of Annual General Meeting of Shareholders Form to Submit Questions For the Annual General Shareholders Meeting 2026 Download Form to Nominate Candidates to be Appointed as Directors Download Agenda Proposal Form for the Annual General Shareholders’ Meeting 2026 Download Criteria and Procedures for Proposing Agenda Items for AGM Download
