| Invitation to the 2026 Annual General Meeting of Shareholders (Published on 24th March 2026) |
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| Enclosures (Attachments) |
| 1. 2025 Annual Report (Form 56-1 One Report) in QR Code |
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| 2. Profiles of nominees for directors replacing those retiring by rotation |
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| 3. Profiles of nominees for new directors |
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| 4. Profiles of auditors proposed for 2026 |
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| 5. Definition of independent directors and information of independent directors proposed as proxy holders |
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| 6. Articles of Association relating to shareholders’ meetings |
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| 7. Guidelines for attending the meeting via electronic means (E-AGM) and proxy procedures |
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| Proxy Forms (Form A, B, and C) |
| 8. Proxy Form A |
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| 9. Proxy Form B |
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| 10. Proxy Form C |
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| 11. Guidelines for electronic proxy voting (e-Proxy Voting) |
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| 13. Personal Data Protection Notice |
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| 13. Contact channels for inquiries and meeting document details |
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