Home Shareholder Info Shareholder Meetings Shareholder Meetings Year: Latest 2026 2025 2024 2023 2022 Annual General Meeting of Shareholders 2026 Invitation Letter to AGM 2026 (Full Set) Download Invitation Letter to AGM 2026 Download Supporting documents for the Annual General Meeting of Shareholders 2026 Attachment 1 Form 56-1 One Report for the year 2025 (For Agenda No. 2, No.3 and No. 7) Download Attachment 2 Information on auditor’s profile for the year 2026 (For Agenda No. 5) Download Attachment 3 Preliminary information on the nominated persons being proposed for directorship (For Agenda No. 6) Download Attachment 4 Information of Independent Directors who will serve as Proxy for Shareholders and the Definition of Independent Director Download Attachment 5 Proxy Form A, B and C Proxy Form A Download Proxy Form B Download Proxy Form C Download Attachment 6 The Company’s Articles of Association relating to the Shareholders Meetings Download Attachment 7 Explanation of documents and evidence to identify Shareholders or their proxies who are eligible to attend the meeting and vote Download Attachment 8 Requirement and procedure to register via IR PLUS AGM system for attending the meeting and to attend the meeting by Electronic means (e-AGM) Download Attachment 9 Privacy Notice for the Shareholder’s Meeting Download Attachment 10 Requesting Form for 56-1 One Report for the year 2025 (copy in paper format) Download Submission of Questions for the 2026 Annual General Meeting of Shareholders in Advance Download Proposal of Meeting Agenda Criteria for Shareholders to Propose Agenda Item(s) and to Nominate the Candidate(s) for Election as Director at the 2026 Annual General Meeting of Shareholders Download
