General Meeting
Guidelines for granting shareholders the right to propose matters for inclusion in the agenda and to nominate individuals for appointment as company directors in advance of the Annual General Meeting of Shareholders.
Proposal for inclusion as an agenda item in the 2026 Annual General Meeting of Shareholders.
Nomination form for individuals to be elected as directors at the 2026 Annual General Meeting of Shareholders.
Invitation to the Annual General Meeting of Shareholders 2026 (Full Version)
Invitation to the Annual General Meeting of Shareholders 2026
The Annual Information Disclosure Form 2025 (Form 56-1 One Report),along with the consolidated financial statements for the year ended December 31, 2025, is available in QR code format (for agenda items 1 and 2).
List and profiles of directors whose terms have expired and who have been nominated for re-election, and the definition of independent directors (for term 4).
Background information and work experience of the auditor (for agenda item 6).
Guidelines for Participating in Electronic Annual Meetings (e-AGM)
Power of Attorney Form
List and details of independent directors for the purpose of shareholder proxy voting.
Electronic Annual General Meeting (e-AGM) Confirmation Form
Company regulations relating to shareholder meetings.
Instructions for using the QR code to download the 2025 Annual Information Disclosure Form (Form 56-1 One Report).
Questionnaire for the 2026 Annual General Meeting of Shareholders.
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