The Fiscal year 2025 AGM Documents

I. Meeting documents

1. Meeting invitation notice

2. Power of Attorney

II. AGM 2025 Documents

II.1 AGM 2025 Document Supplement dated October 17, 2025

II.2 Nomination and Candidacy Dossier – BOS

1. Eligibility_BOS

2. Form 01_Nomination for BOS Member

3. Form 02-Candidate Resume

4. Form 03_Declaration of Related Interests

IV. Draft AGM Resolutions

V. Tutorial to attend online AGM