| Minutes of Annual General Meeting |
| Minutes of the 2025 Annual General Meeting of Shareholders (Published on May 9, 2025) |
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| Invitation to the Annual General Meeting of Shareholders |
| Invitation to the Annual General Meeting of Shareholders 2025 |
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| Attachments |
| Enclosure 1 |
Minutes of the Annual General Meeting of Shareholders 2024 |
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| Enclosure 2 |
Articles of Association of the Company concerning shareholders’ meetings |
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| Enclosure 3 |
Profile of independent directors for proxy cases |
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| Enclosure 4 |
Profile of candidates nominated for election as directors of the Company |
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| Enclosure 5 |
Information for appointment of the Company’s independent auditor and Profile of auditor |
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| Enclosure 6 |
Procedures, Registration Method, and Guidelines for Attending the 2025 Annual General Meeting of Shareholders via Electronic Media |
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| Enclosure 7 |
Required Documents and Evidence for Identity Verification to Confirm the Right to Attend the Shareholders' Meeting |
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| Enclosure 8 |
Proxy Forms A, B, and C (Proxy Form B is recommended) |
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| Enclosure 9 |
56-1 One Report in QR Code |
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| Enclosure 10 |
Privacy Notice for the Company’s Annual General Meeting of Shareholders 2025 |
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