| Invitation to the Extraordinary General Meeting No.1/2025 (Full) (Publish date: 9 July 2025) | Download | |
| Invitation to the Extraordinary General Meeting No.1/2025 | Download | |
| Attachment | ||
|---|---|---|
| Attachment 1: Summary of Features of Warrants to Purchase the Newly Issued Ordinary Shares of the Company No. 2 (NRF-W2) | Download | |
| Attachment 2: Capital Increase Report Form (F53-4) | Download | |
| Attachment 3: Information Memorandum Concerning the Issuance and Offering of the Newly Issued Ordinary Shares of the Company | Download | |
| Attachment 4: Company’s Articles of Association in relation to the Shareholders’ Meeting | Download | |
| Attachment 5: Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders and the definition of the Independent Directors | Download | |
| Attachment 6: Clarifications on Registration, Casting, Counting and Announcing Votes for the Extraordinary General Meeting of Shareholders No. 1/2025 | Download | |
| Attachment 7: Proxy Forms (Form A, Form B, and Form C) | ||
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Attachment 8: Guideline for attending the Extraordinary General Meeting of Shareholders No. 1/2025 through electronic meeting | Download | |
| Attachment 9: Guidelines for attending the Electronic Meeting by Inventech Connect | Download | |
| Attachment 10: Form for submitting question in advance | Download | |
| Attachment 11: Privacy Notice for the Extraordinary General Meeting of Shareholders | Download | |
| Minutes of Annual General Meeting of Shareholders for the Year 2025 (Publish date: 9 May 2025) | Download | |
| Invitation to the Annual General Meeting of Shareholders for the year 2025 (Full) (Publish date: 4 April2025) | Download | |
| Invitation to the Annual General Meeting of Shareholders for the year 2025 | Download | |
| Attachment | ||
|---|---|---|
| Attachment 1: 2024 Annual Registration Statement / Annual Report (Form 56-1 One Report) in the form of QR Code | Download | |
| Attachment 2: F53-4 Capital Increase Report Form | Download | |
| Attachment 3: Profiles and work experience of the auditors | Download | |
| Attachment 4: Profiles of the nominated candidates to be elected as directors to replace the directors retiring by rotation | Download | |
| Attachment 5: Company’s Articles of Association in relation to the Shareholders’ Meeting | Download | |
| Attachment 6: Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders and the definition of the Independent Directors | Download | |
| Attachment 7: Clarifications on Registration, Casting, Counting and Announcing Votes for the 2025 Annual General Meeting of Shareholders | Download | |
| Attachment 8: Proxy Forms (Form A, Form B, and Form C) | ||
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Attachment 9: Guideline for attending 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM) | Download | |
| Attachment 10: Registration form for attending 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM) | Download | |
| Attachment 11: Form for submitting question in advance | Download | |
| Attachment 12: Privacy Notice for the 2025 Annual General Meeting of Shareholders | Download | |
| Invitation to shareholders to propose the 2025 Annual General Meeting of Shareholders Agenda and Director Nominees in Advance | Download |
| Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director | Download |
| Form for Proposing Agenda(s) in Advance for the 2025 Annual General Meeting of Shareholders | Download |
| Form for Proposing Qualified Candidates to be the Company’s Director for the 2025 Annual General Meeting of Shareholders | Download |
| Proposal of AGM 2025 Questions | Download |