Invitation to the 2025 Annual General Meeting of Shareholders.(Full Version) Download File
Invitation to the 2025 Annual General Meeting of Shareholders.Download File
Attachment : 1 Copy of the minutes of the Extraordinary General Meeting of Shareholders No.1/2024.Download File
Attachment : 2 Annual Report 2025 (Form 56-1 One Report) in QR Code format.Download File
Attachment : 3 Information on nominees for election as directors to replace those retiring by rotation,and definition of Independent Directors.Download File
Attachment : 4 Profile information of the proposed auditors for 2025.Download File
Attachment : 5 Explanation of proxy methods, registration procedures, registration documents, voting, vote counting methods, and meeting procedures.Download File
