Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2026
Minutes of Annual General Meeting of Shareholders for the Year 2026
VDO : Agenda 1 Company Performance 2025
View WebcastThe Annual General Meeting of Shareholders for the Year 2026
View WebcastInvitation to Attend the Annual General Meeting of Shareholders for the Year 2026
Annual Registration Statements/Annual Report 2025 (Form 56-1 One Report)
Privacy Notice for Annual General Meeting for the Year 2026
Attachment 1
The Curriculum Vitae of the Nominated Persons to be Elected as Directors and Definition of the Qualified Independent Director
Attachment 2
Profiles and work experiences of the nominated auditors for the Year 2026
Attachment 3
The Company’s Scope of Obligations & Responsibilities of Sub-committees
Attachment 4
Profiles of Independent Directors to be a Proxy for Shareholders
Attachment 5
Procedures for Registration and Appointment of Proxy for the Annual General Meeting of Shareholders for the Year 2026 via Electronic Means (E-AGM)
Attachment 6
The Company’s Articles of Association Regarding the Shareholders Meeting and Voting
Attachment 7
Proxy Form A, B and C (Recommend Using Form B)
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 8
Application Form and Terms and Conditions of Company Visit Program 2026
Invitation to shareholders to propose the 2026 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance