Annual General Meeting of Shareholders 2025
Invitation to the Annual General Meeting of Shareholders 2025
Invitation to the Annual General Meeting of Shareholders 2025 (Full Version)
Attachment 1
Guidelines for attending of Electronic Meeting by Inventech Connect
Attachment 2
Minutes of the Annual General Meeting of Shareholders for the Year 2024 on Thursday, March 14, 2024.
Attachment 3
Annual Report for the Year 2024 (Form 56-1 One Report) and Financial Statements for the Year Ended December 31, 2024 (QR Code.)
Attachment 4
Documents for Agenda Item 6: Information of individuals nominated for election as directors.
Attachment 5
Documents for Agenda Item 8: Information of nominees for appointments as auditors.
Attachment 6
Information on independent directors for proxy appointments by shareholders.
Attachment 7
Proxy forms A
Proxy Form B (Form B is recommended).
Attachment 8
Company regulations specifically related to shareholder meetings.
Attachment 9
Pre-meeting question submission form for the Annual General Meeting of Shareholders for the Year 2025 via electronic media (E-AGM).
Criteria and Procedures for shareholders to propose shareholders’ meeting agenda and nominate the directors
Agenda Proposal Form for the Annual General Meeting of Shareholders 2025
Nomination of Directors Form
