05/05/2026 : The Minutes of Annual General Meeting of Shareholders No. 1/2026

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23/04/2026 : Resolution of the Annual General Meeting of Shareholders No.1/2026

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23/03/2026 : Submission of Questions for the Annual General Meeting of Shareholders No.1/2026 in advance

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23/03/2026 : Invitation Letter to the Annual General Meeting of Shareholders No. 1/2026 (Full Version)

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23/03/2569 : Invitation Letter to the Annual General Meeting of Shareholders No. 1/2026

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23/03/2026 : Enclosure No.1 Annual Report for the year 2025 (One Report) in QR Code format

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23/03/2026 : Enclosure No.2 Information on proposed candidates to be elected as directors

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23/03/2026 : Enclosure No.3 Independent Directors Definition

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23/03/2026 : Enclosure No.4 Auditors’ details

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