| Invitation to the Annual General Meeting of Shareholders |
| Invitation to the 2026 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
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| Copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| 2025 Annual Report Form 56-1 e-One Report (QR Code) |
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| Profile and professional experiences of Nominated Directors |
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| Profile and professional experiences of the Auditors |
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| Information of the Independent Directors to present as proxy |
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| Definition of the Independent Director |
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| Proxy Form |
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| The Company’s Articles of Association regarding the Annual General Meeting of Shareholders and Voting Procedures |
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| Rules for attending the shareholders' meeting via electronic media (E-AGM) |
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| Registration Form for attending the Meeting via electronic media |
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| Investor and Shareholder Privacy Notice for the Annual General Meeting of Shareholders |
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| Propose Agenda in Advance & Nomination of Director Candidate |
| Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director for The 2026 Annual General Meeting of the Shareholders |
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| AGM Agenda Proposal Form |
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| The Director Nomination Form |
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