Annual General Meeting of Shareholders 2025
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Invitation to the 2025 Annual General Meeting of Shareholders
Enclosures
Profiles of the candidates nominated for election as directors to replace those
who are due to retire by rotation and the Definition of Independent Directors
Profiles of the Company’s Independent Directors for the appointment of proxies
Copy of the Articles of Association of the Company regarding the Shareholders’ Meeting
Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
Form 56-1 One Report
2024 Annual Report (Form 56-1 One Report)
Guidelines for attending the Shareholders’ Meeting through electronic media (e-AGM)
and appointment of proxy
Registration Form for attending the meeting through electronic media (e-AGM)
Propose the Agenda of AGM for the year 2025
Criteria for proposing of the shareholders who wish to propose the 2025 Annual General Meeting of shareholder Agenda
CCriteria for shareholders to propose a director candidate at the 2025 Annual General Meeting for shareholders
Criteria for submission enquire in advance for the 2025 Annual General Meeting of Shareholder
