Annual General Meeting of Shareholders for the year 2025

* This document is disclosed on 20 March 2025

A proxy form B.

* Note : Shareholders could request for the proxy in hard copy within 14 days before the Meeting date via [email protected] (Shareholder Relations division).

A proxy form C.

* Note : Shareholders could request for the proxy in hard copy within 14 days before the Meeting date via [email protected] (Shareholder Relations division).

Right of Shareholders to propose agendas and nominate persons at the 2025 AGM in advance

* Publised on 15 October 2024

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Annual General Meeting of Shareholders for the year 2024

* Publised on 20 March 2024

A proxy form B.

* Note : Letter of power of attorney in document format will be available to request for 14 days before annual meeting. Share holders can be submit the request and address to Investor relation office at Email : [email protected]

A proxy form C.

* * Note : Shareholders could request for the proxy in hard copy within 14 days before the Meeting date via [email protected] (Shareholder Relations division).

Right of Shareholders to propose agendas and nominate persons at the 2024 AGM in advance
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Right of Shareholders to propose agendas and nominate persons at the 2023 AGM in advance
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Right of Shareholders to propose agendas and nominate persons at the 2022 AGM in advance