| 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 |
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| 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 |