5. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:January 22, 2026 Post category:The Extraordinary General Meeting No.1/2026 Post comments:0 Comments You Might Also Like 6. XBIO_Proxy Form A January 22, 2026 0. XBIO_Notice to EGM No. 1-2569 January 22, 2026 8. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application January 22, 2026 Leave a Reply Cancel replyCommentEnter your name or username to comment Enter your email address to comment Enter your website URL (optional) Save my name, email, and website in this browser for the next time I comment.
8. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application January 22, 2026
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