Notice of Invitation to EGM No. 52 (2026)
Enclosure 1 :
Minutes of the Annual General Meeting of Shareholders No. 51 on April 28th, 2025
Enclosure 3 :
Curriculum vitae of persons nominated for the election of Directors
Enclosure 4 :
Definition of Independent Director
Enclosure 5 :
Details of the Company’s Independent Directors proposed by the Company to act as proxies from shareholders
Enclosure 6 :
Articles of the Company pertaining to the Annual General Meeting of Shareholders
Enclosure 7 :
Documents and evidence that must be presented by attendees prior to attend the meeting and regulation for the meeting
Enclosure 8 :
Guidelines for attending
Enclosure 10 :
Privacy Notice
Enclosure 11 :
Map of the venue for the Annual General Meeting of Shareholders
Enclosure 12 :
Request Form for the 2025 Annual Report (form 56-1 One Report) in Document Format
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2026 Annual General Meeting of Shareholders
