Shareholder Meetings
Shareholders' Meeting Year 2025
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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 2025 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 2025 Annual General Meeting of Shareholders
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2025 Annual General Meeting