| Annual General Meeting 2026 |
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| Annual General Meeting of Shareholders No. 43/2026 |
| Notice of the 2026 Annual General Meeting of Shareholders No. 43/2026 |
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| The enclosures of the 2026 AGM No. 43/2026 |
| Copy of the minutes of the 2025 Annual General Meeting of Shareholders No. 42/2025 |
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| The 2025 Annual Report (56-1 One Report) via QR Code |
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| Profiles of directors who are nominate to assume the position of director |
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| Details of the Company’s Auditors for 2026 |
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| The Company’s Articles of Association only in respect of the shareholders’ meeting |
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| Details of independent directors who are nominate to be a shareholder’s proxy |
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| Definition of KCE independent director and qualifications and duties of the Audit Committee |
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| Guidelines for attending the AGM through Electronic Meeting (Hybrid meeting) Procedures for the appointment of proxy, voting and the counting of votes |
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| A registration form to attend the meeting via electronic media (E-AGM) |
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| The Procedures for Join E-AGM |
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| Map of the meeting venue at the Grand Fourwings Convention Hotel |
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| Proxy Form |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Personal Data Protection Guideline (Privacy Notice) |
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| Requisition Form for 56 -1 One Report 2025 |
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