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NOTICE OF THE ANNUAL GENERAL MEETING (82KB)

by skyblue11 | Jul 24, 2025

(I) RETIREMENT OF DIRECTOR; (II) CHANGE OF CHAIRPERSON OF THE BOARD; (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (IV) CHANGE OF AUTHORIZED REPRESENTATIVE (71KB)

by skyblue11 | Jul 24, 2025

Notification Letter to Registered Shareholders and Reply Form (459KB)

by skyblue11 | Jul 24, 2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (102KB)

by skyblue11 | Jul 24, 2025

Notification Letter to Non-Registered Shareholders (355KB)

by skyblue11 | Jul 24, 2025

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