8. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application Post author:admin Post published:January 22, 2026 Post category:The Extraordinary General Meeting No.1/2026 You Might Also Like 5. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director January 22, 2026 7. Personal Data Protection Notice for shareholders’ Meeting January 22, 2026 3. Information Memorandum (Re. Rights Offering) January 22, 2026
5. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director January 22, 2026
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