| Minutes of Annual General Meeting |
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Minutes of the Annual General Meeting of Shareholders 2026
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| Invitation to Annual General Meeting |
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Invitation to Annual General Meeting of Shareholders for Year 2026 (Full Version)
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Invitation to the 2026 Annual General Meeting
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| Attachment |
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Attachment 1 : Annual report 2025/ 56-1 One Report
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Attachment 2 : Minutes of Annual General Meeting of Shareholders 2025
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Attachment 3 : Information on directors retiring by rotation and being nominated for re-election
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Attachment 4 : Articles of Association relevant to the shareholders’ meeting
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Attachment 5 : Profiles of the directors proposed as proxy
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Attachment 6 : Proxy Form
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Attachment 7 : Documents and evidence that attendees have to identity proofing before joining the 2026 AGM through Electronic Media (E-AGM) and procedure for proxy granting, registration and voting.
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Attachment 8 : Manual to Attend the Annual General Meeting of Shareholders for the year 2026 and voting through Electronic means (E-AGM) by IR PLUS AGM Application
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The advance proposal of meeting agenda & director nomination of our 2026 Annual General Meeting of Shareholder
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