Shareholder Meetings
2025
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2025
Criteria for Shareholders to Propose Agenda for the Annual General Meeting of Shareholders and propose a list of persons to be considered for nomination as a director in advance
Form to nominate a person to be considered for nomination and elected as a director at the Annual General Meeting of Shareholders for the year 2025
Form to propose general matters for inclusion as an agenda for the 2025 Annual General Meeting of Shareholders
Profiles of persons nominated for election as directors in the 2025 Annual General Meeting of Shareholders