Invitation to the 2025 Annual General Meeting of Shareholders (Full version)
Attachments 1
2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) In QR Code format
Attachments 2
Copy of the notification letter regarding the change in the period for utilizing funds received from the Initial Public Offering (IPO) of newly issued ordinary shares (insignificant)
Attachments 3
Information of individuals nominated for election as directors to replace those retiring by rotation
Attachments 4
Information on the background of the nominated auditor for 2025
Attachments 5
Details of the Amendment to the Company's Objectives
Attachments 6
The Company's Articles of Association related to shareholder meetings
Attachments 7
Instructions on registration procedures, proxy appointments, and documents and evidence required for presentation on the meeting day
Attachments 8
Definition of the Company's independent directors, list, and background of independent directors authorized to receive proxies
Attachments 10
Request form for 2025 Annual Report (56-1 Form - One Report) in printed form
Attachments 11
Proxy Forms A, B and C
1. Criteria for proposing issues for inclusion in Annual General Meeting of Shareholders (“AGM”) agenda and for proposing qualified candidates for nomination as Company Directors in advance for the 2025 Annual General Meeting of Shareholders
Form for Proposal of Issues for Inclusion in AGM Agenda (Form A)
Form of Proposal of Candidate for Nomination as Company Director (Form B)
Information form of candidate proposed for nomination as the company’s director (Form C)
2. Submission of Question in advance before the date of the 2025 Annual General Meeting of Shareholders (AGM)
