Shareholder Meetings
Proposal of Agenda for AGM 2025 and Director Nomination | |
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Criteria for Minority Shareholders to Propose AGM Agenda and Nominating Director and Criteria for proposing Agenda in Advance | Download |
Form for Proposing Agenda(s) in Advance for the 2025 Annual General Meeting of Shareholders | Download |
Form for Proposing Qualified Candidates to be the Company’s Director for the 2025 Annual General Meeting of Shareholders | Download |