| Invitation to the 2026 Annual General Meeting of Shareholders through Electronic Devices (E-AGM) |
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| Supporting Documents for the Meeting Agendas |
| (1.1) Supporting Document for agenda 1 : The 2025 Minutes of the Annual General Meeting of Shareholders held on 11th April 2025 |
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| (1.3) Supporting Document for agenda 5: Profile of directors who are re-elected to resume the office for another term and the definition of independentdirectors of the Company |
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| (1.4) Supporting Document for agenda 7: The details of Certified Public Accountants (Auditors) and determination of auditors’ fees for the year 2026 |
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| Supporting Documents for Attendance of the Meeting |
| (2.1) Proxy Form A |
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| (2.1) Proxy Form B |
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| (2.1) Proxy Form C |
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| (2.2) Guidelines for registration, the method of Granting Proxy, Voting, Counting and Procedures for attending the meeting (E-AGM) |
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| (2.3) Guideline for attending Electronic Meeting by Inventech Connect |
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| (2.4) Company’s Article of Association relating to the General Meeting of Shareholders |
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| (2.5) Question Form in advance |
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| (2.6) Privacy Notice for the Shareholders’ Meeting |
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| (2.7) Contact more information and detail of the Meeting |
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| The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the Annual General Meeting of Shareholders 2026 |
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