| Invitation to the 2025 Annual General Meeting of Shareholders (AGM) |
Download |
| Attachments: |
| 1. Manual of AGM 2025 |
Download |
| 2. Articles of Association regarding the Shareholders’ Meeting |
Download |
| 3. Proxy Forms |
|
|
|
Download |
|
|
Download |
| 4. A copy of the AGM’s minutes 2024 |
Download |
| 5. 56-1 ONE REPORT 2024 |
Download |
| 6. Profiles of the nominated directors |
Download |
| 7. Details of meeting attendance and directors’ remuneration |
Download |
| 8. Profiles of independent directors nominated as alternative proxies |
Download |
| PROPOSE AGENDA IN ADVANCE OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING |
| Criteria for proposing for agendas for 2025 Annual General Meeting of the AP Shareholders |
Download |
| Proposing Agenda form for 2025 Annual General Meeting of Shareholders of the Company |
Download |
| NOMINATION OF DIRECTOR CANDIDATES FOR AGM 2025 |
| Criteria for shareholders to nominate the candidate for being a director. |
Download |
| Form of the director candidate proposal. |
Download |
