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:June 25, 2026 Post category:The Extraordinary General Meeting of Shareholders No. 2/2026 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 June 25, 2026 Enclosure 3. Capital Increase Report Form (F53-4) June 25, 2026 Enclosure 7. Proxy Form B. June 25, 2026
Enclosure 9. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application June 25, 2026
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