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26 March 2026 |
Invitation of the 2026 Annual General Meeting of Shareholders
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26 March 2026 |
Enclosure 1 Copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on April 25, 2025 (Supporting Document for Agenda No. 1)
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26 March 2026 |
Enclosure 2 Form 56-1 One Report for the Year 2025 and Financial Statements for the Year Ended December 31, 2025 (Supporting Documents for Agenda No. 2, 3, and 6)
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26 March 2026 |
Enclosure 3 Profiles of Directors Nominated for Appointment in Replacement of Those Retiring by Rotation (Supporting Document for Agenda No. 5)
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26 March 2026 |
Enclosure 4 Director Remuneration for the Year 2026 and Duties and Responsibilities of the Board of Directors and Sub-Committees (Supporting Document for Agenda No. 6)
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26 March 2026 |
Enclosure 5 Details on the Appointments and Determination of Remunerations of the Auditors for Year 2026 (Supporting Document for Agenda No. 7)
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26 March 2026 |
Enclosure 6 Definition of Independent Director
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26 March 2026 |
Enclosure 7 Profiles of the Independent Director Proposed by the Company as Proxy for Shareholders
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26 March 2026 |
Enclosure 8 Proxy Form A, Form B, and Form C
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26 March 2026 |
Enclosure 9 Extract of the Company’s Articles of Association Pertaining to the Shareholders’ Meeting
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26 March 2026 |
Enclosure 10 Guidelines and Procedures for Attending the 2026 Annual General Meeting of Shareholders and Voting via Electronic Means (E-Meeting) through the IR PLUS AGM Application
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27 March 2025 |
Invitation of the 2025 Annual General Meeting of Shareholders
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27 March 2025 |
Enclosure 1 Copy of the Minutes of the 2024 Annual General Meeting of Shareholders held on April 26, 2024 (Supporting Document for Agenda No. 1)
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27 March 2025 |
Enclosure 2 Form 56-1 One Report for the Year 2024 and Financial Statements for the Year Ended December 31, 2024 (Supporting Documents for Agenda No. 2, 3, and 6)
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27 March 2025 |
Enclosure 3 Profiles of Directors Nominated for Appointment in Replacement of Those Retiring by Rotation (Supporting Document for Agenda No. 5)
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27 March 2025 |
Enclosure 4 Director Remuneration for the Year 2025 and Duties and Responsibilities of the Board of Directors and Sub-Committees (Supporting Document for Agenda No. 6)
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27 March 2025 |
Enclosure 5 Details on the Appointments and Determination of Remunerations of the Auditors for Year 2025 (Supporting Document for Agenda No. 7)
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27 March 2025 |
Enclosure 6 Definition of Independent Director
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27 March 2025 |
Enclosure 7 Profiles of the Independent Director Proposed by the Company as Proxy for Shareholders
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27 March 2025 |
Enclosure 8 Proxy Form A, Form B, and Form C
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