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SHAREHOLDER MEETING
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Minutes of the Annual General Meeting of Shareholders No. 9/2029 Download File File size 0.38 MB -
Notification of resolutions of the Annual General Meeting of Shareholders No. 9/2026 Download File File size 0.17 MB -
Notice of the Annual General Meeting of Shareholders No. 9/2026 Download File File size 0.62 MB -
Attachments 1. Profiles of the Directors Download File File size 0.27 MB -
Attachments 2. Qualifications of Independent Director Download File File size 0.08 MB -
Attachments 3. Articles of Association of the Company regarding to the Shareholders’ Meeting Download File File size 0.11 MB -
Attachments 4. Profiles of the Independent Directors proposed to act as proxies Download File File size 0.03 MB -
Attachments 5. Proxy Form (Form B) Download File File size 0.20 MB -
Attachments 6. Documents required to attend the Meeting Download File File size 0.09 MB -
Attachments 7. Profiles of the proposed Auditor Download File File size 0.12 MB -
Attachments 8. Map for the Shareholders’ Meeting Place Download File File size 0.06 MB -
Privacy Notice Download File File size 0.25 MB -
Proxy Form A Download File File size 0.13 MB -
Proxy Form C Download File File size 0.21 MB -
THE CRITERIA FOR SHAREHOLDERS TO PROPOSE AGENDA AND / OR TO NOMINATE CANDIDATES TO BE ELECTED AS DIRECTORS AT THE GENERAL MEETING OF SHAREHOLDERS 2026 Download File File size 0.18 MB
