Annual General Shareholders’ Meeting 2025

The Minutes of 2025 Annual General Meeting of Shareholders (Posted Date: 2 May 2025)
Summary of questions and answers that were not answered at the 2025 Annual General Meeting of Shareholders
Notification of resolution of the Annual General Meeting of the Shareholders for the year 2025
Invitation to the 2025 Annual General Meeting of Shareholders (Posted Date: 21 March 2025)
Proxy Form A, B and C
Proxy Form A
Proxy Form B
Proxy Form C
Video Recording of the 2025 Annual General Meeting of Shareholders
Granting Rights to Shareholders for Proposing Agenda or Nominating Persons to be Elected as the Company’s Director(s) for the 2025 Annual General Meeting of Shareholders (Posted Date: 11 October 2024)*
Submission of questions for AGM agenda
Privacy Notice for the Shareholder’s Meeting

*The period to receive this right has ended since December 1, 2024. There are neither agenda items for the Annual General Meeting of Shareholders of 2025 nor directors’ nomination proposed from any shareholders.