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Notice Year 2026 :
- Invitation Letter to the 2026 Annual General Meeting of Shareholders (Public on April 1, 2026)
Download : English Version
Attachment:
- Copy of the Minutes of the 2025 Annual General Meeting of Shareholders on April 30, 2025
- The Company’s Annual Report of the Year 2025 (Form 56-1 One Report), including the consolidated Financial Statements for the fiscal year ended December 31, 2025, in QR Code form
- Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation
- Definition of the independent directors to support the consideration of Agenda 5: To consider and elect the directors in replacement of those retiring by rotation
- Capital Increase Report Form (F53-4)
- Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares of the Company to specific persons (Private Placement)
- Guidelines for attending the 2026 Annual General Meeting of Shareholders through Electronic Means by Inventech Connect
- Supporting documents for attending the meeting:
- The Company’s Articles of Association which related to the Annual General Meeting of Shareholders
- Rules and procedures for attending the Meeting, granting the proxy and voting
- Information of independent directors to support an appointment of proxy (in case the independent director is appointed as a proxy)
- Documents and evidences which required to be presented at the meeting
- Proxy
Download : English Version
