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Proposal of the Agenda and Director Nominee

  • Criteria for shareholder(s) to propose Agenda and Director Nominee for 2027 Annual General Meeting (AGM) in advance Download ( 1 MB )
  • Form to Propose Agenda for 2027 Annual General Meeting (AGM) Download ( 403 KB )
  • Form to Propose Candidates for Director for 2027 Annual General Meeting (AGM) Download ( 99 KB )