Shareholder Meetings
Annual General Meeting of Shareholders Year 2025
Minutes of the 2025 Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders
Enclosure :
1.
The 2024 56-1 One Report in QR Code Version which consists of the Annual Report of Board of Directors and the Financial Statement for the year ended December 31, 2024.
2.
The curricula vitae of the persons nominated for appointment as new Directors in replace of the Directors retiring at the expiration of term.
3.
Information of the Independent Directors nominated by the Company as proxies of shareholders and the definition of “Independent Director”
4.
Proxy Form
5.
Documents and evidence required to be presented by attendees of the meeting prior to attending the meeting and instruction for the appointment of proxy
6.