Minutes of Shareholders' Meeting 2026

Criteria for Shareholders to Propose Agenda and Nominate Persons to Be Elected as Directors in Advance for the AGM

Criteria for Shareholders to Propose Agenda and Nominate Persons to Be Elected as Directors in Advance for the AGM
Proposal Form for matters at Shareholders’ General Meeting Agenda
Proposal Form to nominate a person to be elected as a director of the Company in the AGM
Letter of consent of the person nominated for election as a director