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Annual General Meeting Invitation Letter 2025

Invitation Letter
Privacy Notice for the Annual General Meeting of Shareholders
Invitation letter for 2025 AGM
Enclosure 1: Minutes of the 2024 Annual General Meeting of Shareholders
Enclosure 2: QR code for 56-1 One Report 2024
Enclosure 3: Basic information of Nominated Directors
Enclosure 4: Basic information of Proposed Auditors
Enclosure 5: Details of independent directors who are proxy
Enclosure 6: The Company's Articles of Association related to AGM
Enclosure 7: Proxy Form A
Enclosure 7: Proxy Form B
Enclosure 7: Proxy Form C
Attachments
Criteria for proposing agenda or director candidate for the Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2025 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2025 Annual General Meeting of Shareholders
Sending question prior to the 2025 Annual General Meeting of Shareholders
Privacy Notice for Shareholders to propose Agenda and Director
Attachment 1: Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Attachment 2: Registration form for attending the AGM through Electronic Media (E-AGM)
Attachment 3: The Advance Question Submission Form

Minutes of Meeting 2025

Minutes of Meeting
Minutes of 2025 Annual General Meeting of Shareholder

Annual General Meeting Invitation Letter 2025

Invitation Letter
Privacy Notice for the Annual General Meeting of Shareholders
Invitation letter for 2025 AGM
Enclosure 1: Minutes of the 2024 Annual General Meeting of Shareholders
Enclosure 2: QR code for 56-1 One Report 2024
Enclosure 3: Basic information of Nominated Directors
Enclosure 4: Basic information of Proposed Auditors
Enclosure 5: Details of independent directors who are proxy
Enclosure 6: The Company's Articles of Association related to AGM
Enclosure 7: Proxy Form A
Enclosure 7: Proxy Form B
Enclosure 7: Proxy Form C
Attachments
Criteria for proposing agenda or director candidate for the Annual General Meeting of Shareholders
Form for Proposing an Agenda for the 2025 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2025 Annual General Meeting of Shareholders
Sending question prior to the 2025 Annual General Meeting of Shareholders
Privacy Notice for Shareholders to propose Agenda and Director
Attachment 1: Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Attachment 2: Registration form for attending the AGM through Electronic Media (E-AGM)
Attachment 3: The Advance Question Submission Form

Minutes of Meeting 2025

Minutes of Meeting
Minutes of 2025 Annual General Meeting of Shareholder
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