Annual General Meeting of Shareholder Annual General Meeting of Shareholder Type: Year: Date Topic 05/03/2025 Invitation to attend the 2025 Annual General Meeting of Shareholders (Full Version) View Online pdf 05/03/2025 Invitation to attend the 2025 Annual General Meeting of Shareholders View Online pdf 05/03/2025 Enclose1 Copy of the Minutes of the 2024 Annual General Meeting of Shareholders View Online pdf 05/03/2025 Enclose 2 Annual Report 2024 (56-1 One Report), including financial statements ended December 31, 2024 (QR Code) View Online pdf 05/03/2025 Enclose3 Preliminary information on the directors who retired by rotation and the persons who have been nominated to be appointed as directors View Online pdf 05/03/2025 Enclose4-1 Proxy Form B View Online pdf Meeting Agenda Inquiry Form IR contact
05/03/2025 Invitation to attend the 2025 Annual General Meeting of Shareholders (Full Version) View Online pdf
05/03/2025 Enclose1 Copy of the Minutes of the 2024 Annual General Meeting of Shareholders View Online pdf
05/03/2025 Enclose 2 Annual Report 2024 (56-1 One Report), including financial statements ended December 31, 2024 (QR Code) View Online pdf
05/03/2025 Enclose3 Preliminary information on the directors who retired by rotation and the persons who have been nominated to be appointed as directors View Online pdf