| Minutes of the 2025 Annual General Meeting of Shareholders |
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| Notice of 2025 Annual General Meeting of Shareholders (Full) |
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| Notice of 2025 Annual General Meeting of Shareholders |
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| Attachment 1 : Annual Report (One-report) for the year 2024 (QR Code) |
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| Attachment 2 : Profiles of the nominated Directors retired by Rotation proposed to be re-elected |
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| Attachment 3 : Profiles of the proposed Auditors for the year 2025 |
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| Attachment 4 : Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders |
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| Attachment 5 : Company's Articles of Association relating to the General Meeting of Shareholders |
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| Attachment 6 : Documents Required to Attend the e-AGM, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request) |
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| Attachment 7 : Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Attachment 8 : Requisition Form for supporting documents and Question Form for 2025 e-AGM |
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| Attachment 9 : Proxy Form B as specified by the Department of Business Development, Ministry of Commerce |
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| Attachment 10 : Proxy Form C |
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| Criteria for Granting Rights to Shareholders for Proposing Agenda and Nominating Persons to be Elected as Director(s) for the 2025 |
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