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Shareholders' Meeting

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