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 Post comments:0 Comments You Might Also Like 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 7. Proxy Form B. September 15, 2025 Enclosure 3. Capital Increase Report Form (F53-4) September 15, 2025 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.
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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