Enclosure 6. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:September 15, 2025 Post category:The Extraordinary General Meeting No.2/2025 You Might Also Like Enclosure 7. Proxy Form B. September 15, 2025 Enclosure 8. Personal Data Protection Notice for Shareholders’ Meeting September 15, 2025 Enclosure 2. Summary of Preliminary Details September 15, 2025