Investor Relations Shareholder Info Shareholder Meetings Shareholder Meetings Year Latest 2025 2024 2023 2022 2021 2020 Annual General Meeting of Shareholders 2025 Invitation to the Annual General Meeting of Shareholders Invitation AGM 2025 with attached documents Download Invitation AGM 2025 Download Attachment Minute E-AGM 2024 Download Profile of election of directors to replace those retiring by rotation. Download The appointment of the auditors and their remuneration Download Profile of Independent Directors Download Definition of Independent Directors Download Proxy From A B C Download Articles of Association of the Company relating to Meeting of Shareholders Download Manual for Mobile Application "IR PLUS AGM" Download Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting Download Requesting Form of the Annual Report in paper format Download Procedures for QR Code to download the Annual Report Download A map of the Company Download Cancelation Letter of the Proxy (Proxy Form A,B,C) Download Proposal of Meeting Agenda The Criteria for Shareholders Right to Propose Agenda, Nomination of Directors and Submission the Questions in Advance with Regard to the Annual General Meeting of Shareholders for the year 2025 Download Agenda Proposal Form for the Annual General Meeting 2025 of Shareholders Download Nomination of Director Form for Annual General Meeting for the year 2025 Download Question Form for the 2025 Annual General Meeting of Shareholders Download
