Shareholders' Meeting
Shareholders’ Meeting
Minutes of the 2025 Annual General Meeting of Shareholders
**Uploaded on the website on 8 April 2025
Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders
**Uploaded on the website on 31 March 2025
Video recording of 2025 Annual General Meeting of Shareholders.
**Uploaded on the website on 31 March 2025
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 28 February 2025
Guidance on meeting attendance through the DAP e-Shareholder Meeting
**Uploaded on the website on 28 February 2025
Invitation to Attend 2025 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2025
Reference Document 1 - Copy of the Minutes of the 2024 Annual General Meeting of Shareholders
**Uploaded on the website on 28 February 2025
Reference Document 2 - 56-1 One Report 2024
**Uploaded on the website on 28 February 2025
Reference Document 3 - Profiles of 3 directors who will retire by rotation and are nominated to resume the positions for another term
**Uploaded on the website on 28 February 2025
Reference Document 4 - Profiles and Work Experiences of Proposed Auditors
**Uploaded on the website on 28 February 2025
Reference Document 5 - Documents or Evidences Required Prior for Registration before Attending the Meeting, Proxy Procedure, Registration Procedure and Voting and Counting Methods via Electronic Media (E-AGM)
**Uploaded on the website on 28 February 2025
Reference Document 6 - Notice of Personal Data Protection Act (PDPA)
**Uploaded on the website on 28 February 2025
Reference Document 7 - Proxy Form A
**Uploaded on the website on 28 February 2025
Reference Document 7 - Proxy Form B
**Uploaded on the website on 28 February 2025
Reference Document 7 - Proxy Form C
**Uploaded on the website on 28 February 2025
Reference Document 8 - Curriculum vitae of 2 Independent Directors as representatives
**Uploaded on the website on 28 February 2025
Reference Document 9 - Definition and Qualifications of Independent Director
**Uploaded on the website on 28 February 2025
Reference Document 10 - Company’s Articles of Association concerning the shareholders meeting
**Uploaded on the website on 28 February 2025
Reference Document 11 - User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting)
**Uploaded on the website on 28 February 2025
