Annual General Meeting of Shareholders 2026
Meeting Notification and Minutes
Full Meeting Notification with Attachments
Meeting Notification (Short Version)
Enclosures
Enclosure 1 – AGM 2025 Minutes
Enclosure 3 – Director and Auditor Profiles
Enclosure 4 – Auditor Appointment and Remuneration
Enclosure 5 – Independent Director Information
Enclosure 6 – Independent Director Qualifications
Enclosure 7 – Proxy Forms A, B, C
Enclosure 8 – Company Bylaws (Meeting-Related)
Enclosure 9 – IR PLUS AGM Mobile App Guide
Enclosure 10 – Required Shareholder Documents
Enclosure 11 – Annual Report Request Form
Enclosure 12 – QR Code for Annual Report
Enclosure 13 – Company Location Map
Enclosure 14 – Proxy Cancellation Letter
Enclosure 15 – Advance Question Submission Channels
Agenda Proposals and Director Nominations
Shareholder Rights – Agenda Proposal Guidelines
