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Shareholder Meetings

Annual General Meeting of Shareholders for the Year 2025
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders for the Year 2025
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Invitation to the Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders
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1. Annual Report 2024 in QR Code
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2. Profile of the Auditors Proposed for Appointment
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3. Profile of Candidates Nominated for Election as Directors
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4. Independent Director
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5. Summary of the Issuance and Offering of Warrant to purchase newly issued ordinary shares of the Company, offering to directors, executives, and employees of the Company No.2
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6. Capital Increase Report Form (F53-4)
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7. Profile of Independent directors
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8. Proxy Forms
Form A
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Form B
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Form C
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9. Guidelines for Appointment of Proxy Registration Documents
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10. Articles of Association of the Company relevant to AGM
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11. Rules and procedures for attending the E-Meeting
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12. Meeting attendance request form via electronic meeting
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13. Privacy Notice
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Criteria for Shareholders to Propose Agenda and Nominate Candidate to be elected as Director
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be elected as Director at the 2025 Annual General Meeting
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Form to Propose Agenda to the Annual General Meeting of Shareholders
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Form to Nominate the Candidate to be elected as Director
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Form of Information of the Candidate to be Elected as Director and Consent Letter
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