| The Annual General Meeting of the Shareholders for the Year 2026 |
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| Notice of 2026 Annual General Meeting of Shareholders |
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| Document |
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| Attachment (1) A copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on 29 April 2025, in QR Code. (For Agenda 1) |
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| Attachment (2) The 2025 Annual Report (Form 56-1 One Report), with the Statement of Financial Position, and the Statement of Comprehensive Income of the Company and its subsidiaries for the year ended 31 December 2025 in QR Code. (For Agenda 2 and Agenda 3) |
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| Attachment (3) Brief profiles of directors who are due for the term and are nominated to be re-elected as directors of the Company for another term. (For Agenda 5) |
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| Attachment (4) The Company’s articles of association relating to the shareholders' meeting and voting. |
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| Attachment (5) Guidelines for the registration and appointment of a proxy, Meeting Registration, the documentation and evidence required to be presented on the date of the meeting, Vote counting and announcement of vote results. |
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| Attachment (6) |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment (7) Brief information of the Independent Directors representing proxies at the 2026 Annual General Meeting of Shareholders and qualification of the Independent Director. |
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| Attachment (8) Map of the venue for the 2026 Annual General Meeting of Shareholders. |
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| Invitation to Propose AGM Agenda and to Nominate Candidates to be Elected as The Company's Directors |
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| Criteria for Shareholders to propose agenda and nominate candidate to be elected as directors or question in advance for the 2026 Annual General Meeting of Shareholders |
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| Agenda Proposal Form for the 2026 Annual General Meeting of Shareholders (Form A) |
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| Director Nomination Form for the 2026 Annual General Meeting of Shareholders (Form B) |
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| Question Form for the 2026 Annual General Meeting of Shareholders (Form C) |
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