| Annual General Meeting |
| The Minutes of General Meeting of Shareholders 2025 |
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| Notice to the Annual General Meeting of Shareholders for the year 2025 |
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| Attachments |
| Annual Report for the year 2024 (56-1 One Report) |
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| Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation |
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| Company’s Articles of Association relating to the General Meeting of Shareholders |
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| Rules and Documents Required for Electronic Meeting of Shareholders (E-AGM), Proxy Granting, E-AGM Registration, and Voting |
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| Acceptance Form for the invitation of online meeting |
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| Independent Directors that shareholders can grant proxy |
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| Proxy Form |
| Form A |
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| Form B |
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| Form C |
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| Form for requesting a hard copy of Meeting Invitation for 2025 Annual General Meeting of Shareholders and 2024 Annual Report (F56-1 One Report) |
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| Personal Data Protection Policy for Annual General Meeting of Shareholders (AGM) |
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