INVESTORS

Rights of Shareholders to Propose AGM

	01/12/2025	Invitation to Shareholders to propose Agenda Items and to nominate Directors candidates to be voted upon at the 2026 Annual General Meeting of Shareholders
	01/12/2025	Form for Agenda Proposal of the 2026 AGM
	01/12/2025	The Criteria for Shareholders to propose Agenda Items for the 2026 AGM and to nominate Director(s)
	01/12/2025	Form for Director Nomination (

	29/11/2024	Company Public Holiday 2025
	29/11/2024	Invitation to Shareholders to propose Agenda Items and to nominate Directors for AGM. 2025
	29/11/2024	Form for Agenda Proposal of the 2024 AGM
	29/11/2024	The Criteria for Shareholders to propose Agenda Item for the 2025 AGM and to nominate Director(s)
	29/11/2024	Form for Director Nomination

	21/03/2023	Publication of the Invitation Letter of the 2023 Annual General Meeting of Shareholders on Company’s website and opportunity for Shareholders to submit questions in advance
	27/12/2023	Form for Agenda Proposal of the 2024 AGM
	27/12/2023	Form for Director Nomination
	27/12/2023	The Criteria for Shareholders to propose Agenda Items for the 2024 AGM and to nominate Director(s)

	02/12/2022	Form for Agenda Proposal of the 2023 AGM
	02/12/2022	The Criteria for Shareholders to propose Agenda Items for the 2023 AGM and to nominate Director(s)
	02/12/2022	Form for Director Nomination

	02/12/2021	Criteria for proposing agenda & director nomination 2022
	02/12/2021	Agenda Proposal Form 2022
	02/12/2021	Director Nomination Form

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