| Invitation to the Annual General Meeting of Shareholders |
| Notice of the Annual General Meeting of the Shareholders year 2026 |
Download |
| Enclosure |
| A copy of the Minutes of the Annual General Meeting of Shareholders 2025, which was held on April 23, 2025 |
Download |
| Curriculum Vitae of the nominated persons to be directors in replacement of those who retired by rotation |
Download |
| Extract of the Company’s Articles of Association relating to the meeting of shareholders 2026 |
Download |
| Proxy forms A, B and C in the forms prescribed by the Department of Business Development, Ministry of Commerce |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Names and profiles of independent directors whom the Company recommends that the shareholders may appoint as a proxy |
Download |
| e-AGM attendance procedure |
Download |
| Registration Document |
Download |
| Privacy Notice |
Download |
| Proposal of Meeting Agenda |
| Guideline and criteria of the proposal from Shareholders relating to Agenda of AGM 2026 and nominated candidates to be the Company's Directors |
Download |
