Annual General Meeting of Shareholders 2026

(Publish date : 24 September 2025)

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2026 ordinary shareholders meeting
Criteria for Shareholders to Propose Meeting Agenda Items in Advance For the 2026 Annual General Meeting of Shareholders
Agenda Proposal Form For Inclusion in the Agenda of the 2026 Annual General Meeting of Shareholders
Criteria for Shareholders to Nominate Individuals for Consideration as Directors in Advance For the 2026 Annual General Meeting of Shareholders
Director Nomination Form (Advance Submission) For the Annual General Meeting of Shareholders 2026