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1.  Invitation to the Annual General Meeting of Shareholders year 2026 VIEW INFORMATION 2. Names and brief bio-data of directors due to rotation and proposed to be re -appointed in 2026 VIEW INFORMATION…

Criteria for Minority Shareholders to propose the Agenda for 2026 Annual General Meeting in advance VIEW INFORMATION Advance Question Submission Form for the Annual General Meeting of Shareholders 2026 VIEW…

1.  Invitation to the Annual General Meeting of Shareholders year 2025 VIEW INFORMATION 2. Copied minutes of AGM 2024 dated April 25, 2024 VIEW INFORMATION 3. Names and brief bio-data of directors…

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Criteria for the shareholders to propose agenda for 2025 Annual General Meeting in advance VIEW INFORMATION Criteria for Nomination of Qualified Candidates for Directorship in 2025 Annual General Meeting in…

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1.  Invitation to the Annual General Meeting of Shareholders year 2024 VIEW INFORMATION 2. Copied minutes of AGM 2023 dated April 27, 2023 VIEW INFORMATION 3. Names and brief bio-data of directors…

Criteria for the shareholders to propose agenda for 2024 Annual General Meeting in advance VIEW INFORMATION Criteria for Nomination of Qualified Candidates for Directorship in 2024 Annual General Meeting in…