Shareholder Meetings
Shareholders' Meeting Year 2026
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Minutes of 2026 Annual General Meeting of Shareholders
Guidelines for attending of Electronic Meeting by Inventech Connect
Request Form Step for requesting Username & Password from via e-Request system
Proxy Form A
Proxy Form B
Proxy Form C
Question Submission prior to 2026 Annual General Meeting of Shareholders
Request Form Proxy Form A,B and C (form B is recommended) for receiving 2023 Financial Statements and Annual Registration Statement Form 56-1
Documents For The 2026 Annual General Meeting of Shareholders
Financial Statement (Published Date: 22/05/2026)
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2026 Annual General Meeting