Shareholder Meetings
Shareholders' Meeting Year 2026
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Minutes of the Annual General Meeting of Shareholders
Minutes of 2026 Annual General Meeting of Shareholders
Invitation to the 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)
Proposal of Meeting Agenda
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2026 Annual General Meeting