Minutes of Annual General Meeting of Shareholders
Allocation of profit for the year 2024 and Dividend payment
Curricula Vitae of the Persons nominated to be Director
The Remuneration of the Board of Directors and Sub-Committee in the Year of 2025
Biography of the Appointed Auditors
Article of Association of Shareholders Meetings
Explanation for attending the shareholders’ meeting via electronic media (E-AGM)
Form to attend the meeting via electronic media
Rights of shareholders to propose 2025 AGM agenda and nominate director candidates
Criteria for proposal of agenda nadnomination of director candidates 2025