Annual General Meeting of the Shareholders 2026
Minutes of Meeting
Minutes of Annual General Meeting 2026 Download
Invitation of Meeting
Invitation of the Annual General Meeting of Shareholders 2026 Download
Proxy Form B Download
Proxy Form C Download
Proposal of Agenda for AGM 2026
Criteria for Minority Shareholders to Propose AGM Agenda Items and Director Nominees in advance Download
Propose AGM Agenda Item Form A Download
Propose AGM Agenda Item Form B Download