Shareholder Meetings | TQM Alpha

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Annual General Meeting of Shareholders 2026

Invitation to propose agenda, candidates for directorship nomination and questions in advance For the Annual General Shareholders’ Meeting 2026

Criteria for Shareholders to propose Agenda For the Annual General Shareholders’ Meeting 2026

Agenda Proposal Form For the Annual General Shareholders’ Meeting 2026

Criteria for the Shareholders to Nominate Candidates to be appointed as For the Annual General Shareholders’ Meeting 2026

Form to Nominate Candidates to be appointed as Directors For the Annual General Shareholders’ Meeting 2026

Bio Data Form for Nominated Candidates to be appointed as Directors For the Annual General Shareholders’ Meeting 2026

Questionnaire on Qualifications of Nominated Directorship Candidate For the Annual General Shareholders’ Meeting 2026

Guidelines and procedures to submit Questions in Advance For the Annual General Shareholders’ Meeting 2026