Invitation to Shareholders' Meeting
| 2026 Annual General Meeting of Shareholders | |
|---|---|
| Invitation for 2026 Annual General Meeting of Shareholders | Download
|
| Invitation for 2026 Annual General Meeting of Shareholders (Full Version) | Download
|
| Attachments: | |
| 1. Notification of Meeting Form (Registration Form with QR Code) | Download
|
|
Annual Registration Statement/ Annual Report (Form 56-1 One Report”) for the year 2025 together with the Financial Statements for the fiscal year ended December 31, 2025
|
Download
|
| 2. Profiles of the Nominated Candidates to be Directors to Replace the Directors who are Due to Retire by Rotation | Download
|
| 3. Definition of Independent Director | Download
|
| 4. Profiles of the Auditors | Download
|
| 5. Recommendations on the Required Documents for Registration, Proxy, Voting, and Vote Counting for the Shareholders' Meeting through Electronic Means (E-AGM) | Download
|
| 6. Guidelines for attending Electronic Meeting by Inventech Connect | Download
|
|
Inventech Connect System Introduction Video
|
Download
|
| 7. Profiles of the Independent Directors proposed by the Company to serve as Proxies | Download
|
| 8. Proxy Form | |
|
Proxy Form A
|
Download
|
|
Proxy Form B
|
Download
|
|
Proxy Form C
|
Download
|
| 9. The Company’s Articles of Association in relation to the Annual Meeting of Shareholders | Download
|
| 10. Privacy Notice for Shareholders Meeting | Download
|