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- Invitation to the Annual General Meeting of Shareholders for the year 2025 |
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 |
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Annual Registration Statement (Form 56-1 One Report) |
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Information of the persons nominated as directors to replace those retiring by rotation |
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The Articles of Association of the Company relating to the General Meeting of Shareholders |
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Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting |
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Information of the Independent Directors for consideration as proxy holder |
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- Proxy form A |
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- Proxy form B |
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- Proxy form C |
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Attendance form for the 2025 Annual General Meeting of Shareholders |
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Question Form for 2025 Annual General Meeting of Shareholders |
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Map of venue |
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Questions to the Board of Directors |
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