Shareholder's Meeting

Invitation to Shareholders to Propose the Agenda for the 2025 Annual General Meeting of Shareholders

Criteria for Shareholders to Propose the Agenda and To nominate the Candidate for Being a Director (the “Candidate”) at the AGM in Advance

The Interim dividend payment

Minutes of the 2024 Annual General Meeting of Shareholders

Invitation to the Extraordinary General Meeting of Shareholders No. 1.2024

Documents required for Shareholders E-EGM

Article of Association

Form Proxy A.

Form Proxy B.

Form Proxy C.

Profile of the Independent Directors representing proxies at the EGM No.1/2024

The steps for verifying identity to participate in the Meeting

Attendance Form for Extraordinary General Meeting of Shareholders No. 1.2024

Personal Data Protection Notice

Map of Meeting

Map of Meeting Venue

Article of Association

Profile of the Independent Directors representing proxies at the 2024

Form Proxy C

Form Proxy B

Form Proxy A

Documents required for Shareholders

Attendance Form for 2024 Annual General Meeting of Shareholders

Performance results and profile of directors due for the term and are nominated to be re-elected

One Report (56-1)

Minutes of the Extraordinary General Meeting of Shareholders No. 3/2023

Invitation to the 2024 Annual General Meeting of Shareholders

Extraordinary General Meeting No.1/2024

Announcement of The dividend payment for the year 2023