Invitation to the 2025 Annual General Meeting of Shareholders (Full version)
User Manual e-Shareholder Meeting System (IR PLUS AGM)
Shareholders' Meeting Documents
Agenda and Board of Directors’ opinion
Attachment 1 Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report)
Attachment 2 Profiles of individuals nominated for appointment as directors
Attachment 3 Profiles of the proposed auditors for the year 2025
Attachment 4 Procedures and instructions for attending the AGM and related Articles of Association
Attachment 5 Privacy Notice for the AGM
Attachment 6 Proxy
Submission of AGM 2025 Questions
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors
Agenda Proposal Form for the Shareholders' Meeting
Nomination of Directors Form
