Shareholder Meetings
Annual General Shareholders’ Meeting 2026
Notification of resolution of the Annual General Meeting of the Shareholders for the year 2026
Invitation to the 2026 Annual General Meeting of Shareholders (Posted Date: 18 March 2026)
Video Recording of the 2026 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 2026 Annual General Meeting of Shareholders (Posted Date: 30 October 2025)*
Submission of questions for AGM agenda (until April 23, 2026)
Privacy Notice for the Shareholder’s Meeting
*The period for granting the rights to shareholders has ended since 1 December 2025, There are neither agenda items for the Annual General Meeting of Shareholders of 2026 nor directors’ nomination proposed from any shareholders.
