Shareholder Meetings
Notice of the Extraordinary General Meeting of Shareholders No. 1/2026
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026
Attachment
Attachment 1 Copy of the Annual General Meeting of Shareholders No.59, held on 23 April 2026
Attachment 2 Profiles of independent directors who will be appointed as proxy
Attachment 3 Guidelines for proxy appointment, registration for attending and vote in the General Meeting of Shareholders
Attachment 4 The Company’s Article of Association in relation to the Shareholders’ Meeting
Attachment 5 Proxy Form
Attachment 6 Guidelines for the Extraordinary General Meeting of Shareholders No. 1/2026 via Electronic Media (E-EGM)
Attachment 7 Map of the place where relaying the meeting via electronic media
Attachment 8 Privacy Notice
Minutes of the Fifty-Nine (59th) Annual General Meeting of Shareholders
Minutes of the Fifty-Nine (59th) Annual General Meeting of Shareholders
Notice of the Fifty-Nine (59th) Annual General Meeting of Shareholders
Invitation to the 59th Annual General Meeting of Shareholders
Attachment
Attachment 1 Copy of the Annual General Meeting of Shareholders No.58, held on 23 April 2025
Attachment 2 The 2025 annual report (56-1 One Report) comprising the annual directors’ report, consolidated financial position statement, and comprehensive income statement ended as of 31 December 2025
Attachment 3 Information of the proposed Directors to replace those retired by rotation
Attachment 4 Qualification of Independent Directors
Attachment 5 Procedure of Company Directors, Audit Committee, Nomination Remuneration and Corporate Governance Committee and Independent Directors nomination
Attachment 6 Name of auditors, details of the audit fee, and the names of subsidiaries that appointed the same auditor
Attachment 7 Profiles of independent directors who will be appointed as proxy
Attachment 8 Guidelines for proxy appointment, registration, and identification documents required to attend and vote in the General Meeting of Shareholders
Attachment 9 The Company’s Article of Association in relation to the Annual General of Shareholders
Attachment 10 Proxy Form