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 Minutes of the Extraordinary General Meeting of Shareholders No. 2/2025 October 10, 2024 Enclosure 7. Proxy Form A. September 15, 2025