| Minutes of the 2026 Annual General Meeting of Shareholders |
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| Notice of 2026 Annual General Meeting of Shareholders (Full) |
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| Notice of 2026 Annual General Meeting of Shareholders |
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| Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No 1 2025 |
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| Attachment 2 : Annual Report (Form 56-1 One Report) for the year 2025 (QR Code) |
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| Attachment 3 : Documents Required to Attend the e-AGM, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request) |
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| Attachment 4 : Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Attachment 5 : Proxy Form B. |
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