| The 2026 Annual General Meetings of Shareholders | |
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| Propose Agenda Items and Nominate Director | |
| Privacy Policy for Proposing Agenda Items and Nominating Candidates for Election as Directors at 2026 Annual General Meetings of Shareholders |
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| Criteria for minority shareholders to propose agenda or to nominate candidate(s) to be elected as the Company’s director(s) at the 2026 Annual General Meeting of Shareholders |
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| Form to Propose Agenda to the Annual General Meeting of Shareholders |
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| Form to Nominate the Candidate to be Elected as Director |
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| Form of Information of the Candidate for Director Election and Consent Letter |
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