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:July 22, 2025 Post category:The Extraordinary General Meeting No.1/2025 You Might Also Like Enclosure 5. Company Regulations specific to the shareholders’ meeting July 22, 2025 Enclosure 2. Capital Increase Report Form (F53-4) July 22, 2025 Enclosure 7. Proxy Form A. July 22, 2025