| Year 2026 | |
|---|---|
| Invitation Letter | |
| An Invitation Letter to the 2026 Annual General Meeting of Shareholders | Download |
| Attachment | |
| A copy of the minutes of the 2025 Annual General Meeting of Shareholders | Download |
| QR code for downloading the 2025 Annual Report Form 56-1 One Report and invitation letter for 2026 Annual General Meeting of Shareholders | Download |
| Supporting documents for the meeting’s agenda 1- 6, biographies of directors who will be proposed to shareholders for appointment and biographies of certified public accountants who will be proposed to shareholders for appointment | Download |
| Details of registration, attendance, proxy, voting and method of vote counting | Download |
| The company’s Articles of Association specifically for the shareholders meeting | Download |
| Proxy Form | |
| - Proxy Form A | Download |
| - Proxy Form B | Download |
| - Proxy Form C | Download |
| - Biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders | Download |
| Map of venue for the 2026 Annual General Meeting of Shareholders | Download |
| Request form for printed copy of 2025 Annual Report Form 56-1 One Report | Download |
| Privacy Notice for Shareholders’ Meeting | Download |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2026 Annual General Meeting of Shareholders | Download |
| Agenda Proposal of the 2026 Annual General Meeting of Shareholders Form | Download |
| Nominating persons to be elected as the Company Directors of 2026 Annual General Meeting of Shareholders Form | Download |
| Personal Profile of nominating persons to be elected as the Company Directors of 2026 Annual General Meeting of Shareholders Form | Download |
| Question Proposal in advance of 2026 Annual General Meeting of Shareholders Form | Download |
| Privacy Notice For Criteria for Minority Shareholders to Propose Matters for the Board of Directors to Consider Putting on the Agenda for the 2026 Annual General Meeting of Shareholders |
Download |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2026 Annual General Shareholders Meeting | Download |
Request Form for Form 56-1 One Report and Proxy Form
Shareholders who wish to obtain a hard copy of meeting documents in hard copy are kindly requested to complete the form below.