| Invitation to the Annual General Meeting of Shareholders |
| Invitation of the Annual General Meeting of Shareholders for the Year 2026 |
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| The Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) in QR Code format (Supporting document for Agenda Item 1) |
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| Profiles of directors who are due to retire by rotation and are nominated for re-appointment as directors (Supporting document for Agenda Item 4) |
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| Profiles of persons proposed for appointment as auditors (Supporting document for Agenda Item 6) |
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| List and details of independent directors who are authorized to act as proxies at the shareholders’ meeting |
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| Proxy Forms |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Procedures and Guidelines for granting a proxy to attend the meeting and supporting documents required for identification |
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| The Company’s Articles of Association relating to the Annual General Meeting of Shareholders |
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| Map of the venue for the Annual General Meeting of Shareholders |
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| Privacy Notice for the Annual General Meeting of Shareholders for the year 2026 |
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| Proposal of Agenda Items for the Annual General Meeting |
| Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Elected as Directors in Advance for the 2026 Annual General Meeting of Shareholders |
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| Form for Proposal of Agenda for the Annual General Meeting of Shareholders 2026 |
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| Form for Nominating Person(s) to be Election as Directors |
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