Shareholders' Meeting Yearly 2026
Minutes and Invitation to Shareholders' Meeting
Notice of the Annual General Meeting of Shareholders No. 61 March 27, 2026
Enclosures
The Minutes of the Annual General Meeting of Shareholders No. 60 March 27, 2026
The Company’s E-One Report in QR Code format March 27, 2026
The details of persons who are nominated as Directors March 27, 2026
The detail of Independent Director whom being nominated as Proxies for shareholders March 27, 2026
Proxy Form A March 27, 2026
Proxy Form B March 27, 2026
Proxy Form C March 27, 2026
Guidelines for attending the Annual General Meeting of Shareholders No. 61 via electronic (E-Meeting) means and how to grant the meeting proxy March 27, 2026
Company’s Articles of Association relating to the Meeting of Shareholders March 27, 2026
Shareholders' Proposal
The Criteria for Shareholders to propose Agenda of Shareholders Meeting and Nominate the Director November 3, 2025
Shareholders Meeting Agenda Proposal Form November 3, 2025
Director Nomination Form November 3, 2025