| Invitation for Shareholders to purpose agendas and send questions for the 2026 Annual General Meeting, enquires and candidates in election of the Company’s Directors |
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| Criteria for submission related questions in advance for the Annual General Meeting of Shareholders |
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| Question Form for the Annual General Meeting of Shareholders |
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| Agenda Proposal Form for the Annual General Meeting of Shareholders |
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| Director Nomination Form |
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| Letter of Consent of the Person Nominated as the Director |
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