| Documents | |
|---|---|
| Criteria and Procedures for Proposing Agenda of 2026 Annual General Meeting | Download |
| Criteria and Procedures for Directors Nomination of the 2026 Annual General Meeting | Download |
| Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting (AGM) Agenda and Proposed Candidate(s) for Director in advance of the AGM for the Year 2026 | Download |