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 1. Minutes of AGM 2026 June 25, 2026 Invitation to the Extraordinary General Meeting of Shareholders 2.2026_Merged June 25, 2026 Enclosure 7. Proxy Form B. June 25, 2026