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AGM AGENDA PROPOSAL	Download
Criteria and Procedures for Proposing Agenda Item for 2025 AGM	Download
Criteria and Procedures for Directors Nomination for 2025 AGM	Download

MINUTES	Download
Minutes of AGM 2024	Download

ANNUAL GENERAL MEETING	Download
Invitation to the 2024 AGM	Download
Profiles of directors who will retire by rotation	Download
Draft of Articles of Association proposed to be amended	Download
The Company's Articles of Association Concerning the Shareholders’ Meeting	Download
Guideline for attending the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM)	Download
Acceptance for the invitation of the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM)	Download
Proxy Form A.	Download
Proxy Form B.	Download
Proxy Form C.	Download
Lists and details of Independent Directors for Shareholder’s proxies	Download
Privacy Notice	Download
Question form for the 2024 Annual General Meeting of Shareholders through electronic media (E-AGM)	Download

INVESTOR RELATION - SHAREHOLDER - SHAREHOLDER MEETING