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 2. Summary of Preliminary Details September 15, 2025 Enclosure 9. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application September 15, 2025 Enclosure 1. Minutes of EGM 1-2025 September 15, 2025
Enclosure 9. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application September 15, 2025
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