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Annual General Meeting of Shareholders 2025 Download
Minutes of AGM
Resolution
Notification
Enclosures
Enclosure : Proxy Forms and details of Independent Directors (Proxy for Shareholders)
Enclosure : Documents for registration, Self-identification procedures, Manual for registration and meeting through the IR PLUS AGM System, and voting method
Enclosure : Annual Report 2024 (Form 56-1 One Report) and copy of the audited Financial Statements for the fiscal year ended 31st December 2024
Enclosure : Details of the nominees proposed to be elected as Directors of the Company to replace the Directors who retire by rotation and definition of Independent Director
Enclosure : Details of the Auditors
Enclosure : Content of the Company’s Articles of Association regarding the shareholders meeting
Criteria and Request Form for proposal of agenda items and director nominees to be included in the notice to call the AGM