| Minutes of the 2025 Annual General Meeting of Shareholders |
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| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance |
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| Invitation to the 2025 Annual General Meeting of Shareholders (AGM) |
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| A copy of the minutes of the Extraordinary General Meeting No.3/2024 held on December 3, 2024. |
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| The 2024 annual report included the Company and its subsidiaries financial statements fiscal year ended December 31, 2024 and Auditor’s Opinion by QR Code |
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| Details of Dividend payment. |
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| Brief personal profiles of nominated director candidates. |
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| Definition of Independent Director. |
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| Information of the Board of Directors’ remuneration for 2025 in comparison with 2024. |
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| Details of audit fee for 2025. |
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| Capital Increase Report (F53-4) |
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| A summary of Articles of Association relevant to the Meeting. |
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| Terms, conditions and methods of practice in attending the meeting and proxy. |
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| Information of the Independent Directors who are the proxies in 2025 AGM. |
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| The 2024 document request form (Printed) |
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| Form for submitting questions in advance for the shareholders’ meeting via electronic media (E-Meeting) |
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| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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| Full Version |
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