| 2026 Annual General Meeting of Shareholders | |
|---|---|
| Minutes of Meeting | |
| Minutes of the 2026 Annual General Meeting of Shareholders | |
| Annual General Meeting Of Shareholders | |
| Invitation to 2026 Annual General Meeting of Shareholders (Full Version) (Disclosed on 27 March 2026) | |
| Enclosures 1 Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) in QR Code Format | |
| Enclosures 2 Profile of Persons Nominated for Director Position | |
| Enclosures 3 Profile of Auditor | |
| Enclosures 4 Explanation of Registration Procedure, Appointment of Proxy, Brief Profile ofIndependent Director as Proxy for Shareholder and Definition of Independent Director | |
| Enclosures 5 Guidelines for Attending of Electronic Meeting by Inventech Connect | |
| Enclosures 6 Proxy Form A, Form B, and Form C | |
| Proxy Form A | |
| Proxy Form B Request Form for Proxy Form B |
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| Proxy Form C | |
| Enclosures 7 Company’s Articles of Association concerning the Shareholders’ Meeting | |
| Granting Shareholders' Rights | |
| Criteria for Granting the Rights to Shareholders to Propose | |
| Criteria for Shareholders to Nominate a Director in Advance | |
| Criteria for Granting Shareholders the Right to Submit Questions in Advance | |
