Shareholder Meetings
Annual General Meeting of Shareholders 2026
Minutes
Notification of Resolutions of the 2026 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders
Notice of the 2026 Annual General Meeting of Shareholders.
Enclosures 1 - Copy of Minutes of the 2025 Annual General Meeting of Shareholders.
Enclosures 2 - The 2025 Annual Registration Statement/Annual Report (Form 56-1 One Report) and Financial Statements for the year ended December 31, 2025 in QR Code link.
Enclosures 3 - Brief personal profile of directors who are due to retire by rotation and nominated to be re-elected.
Enclosures 4 - Profile of the candidate nominated for the appointment of director
Enclosures 5 - The Company’s definition of Independent Directors and Information of the Company’s Independent Directors for proxy granting.
Enclosures 6 - The Company’s Articles of Association relating to the shareholders’ meeting.
Enclosures 7 - Details of evidence required for shareholders or proxy to register, attend and vote the meeting
Enclosures 8 - Acceptance for the invitation to the meeting
Enclosures 9 - Procedures for physically attending the 2025 Annual General Meeting of Shareholders at the meeting location (Physical)
Enclosures 10 - Rules for attending the shareholders' meeting via electronic media (e-AGM)
Enclosures 11 - Proxy Form A
Enclosures 11 - Proxy Form B
Enclosures 11 - Proxy Form C
Enclosures 12 - Personal Data Protection Notice (PDPA)
Enclosures 13 - Map of the meeting venue and delivery of proxy documents
Proposal of Meeting Agenda