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TH

Shareholders’ Meeting

The 2025 Annual General Meeting of Shareholders
Proposal of Meeting Agenda
Agenda Proposal Form for proposal at 2025 AGM (2/1/2025)
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Criteria for Shareholders to Propose Director Nominee (2/1/2025)
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Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the 2025 AGM (2/1/2024)
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Invitation to Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors at the 2025 AGM (2/1/2025)
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