Annual General Meeting of Shareholders 2027
Publication Date Document Download
19 Oct 2026 Criteria for the Shareholders to Propose AGM Agenda and a Qualified Candidate for Directorship
1. Criteria for the Shareholders to Propose AGM Agenda and a Qualified Candidate for Directorship
2. Proposing Agenda form for the 2027 Annual General Meeting of Shareholders of the Company (Form A)
3. Form of the Director Candidate Proposal (Form B)
4. Inquiries Submission Prior to the 2027 Annual General Meeting of Shareholders