Invitation to the Annual General Meeting of Shareholders for the Year 2025 (Full Pack)
Invitation to the Annual General Meeting of Shareholders for the Year 2025
Profiles of candidates nominated for election as directors of the Company and Definition of an independent director of the Company
Profile and Work Experience of the proposed auditors of the year 2025
profiles and information of independent directors proposed by the Company to act as proxies for shareholders
Articles of Association of the Company concerning shareholders’ meetings
Guidelines for attending of Electronic Meeting by Inventech Connect
Guidelines and procedures for registration and process to attend the Annual General Meeting of Shareholders for the Year 2025 via electronic means
Privacy Notice for the Annual General Meeting of Shareholders for the Year 2025
Annual Report for the Year 2024 (Form 56-1 One Report) in QR Code format
Criteria for Shareholder (s) th Propose the Agenda and Director Nomination for the 2025 Annual General Meeting
Proposed Agenda for 2025 Annual General Meeting Form
Nominated Qualified Candidate for Directorship in 2025 Annual General Meeting Form
Bio-data of Nominated Qualified Candidate for Directorship in 2025 Annual General Meeting Form
Result of the agenda of AGM 2025 and the qualified candidates nominated to be Company's director
