การประชุมผู้ถือหุ้น

Invitation Letter
Invitation letter for IRC AGM 2026
Attachment 1 - Minutes of IRC AGM 2025
Attachment 2 - QR code for 56-1 One Report 2025
Attachment 3 - Profile of Proposed Re-elect Directors for 2026
Attachment 4 - Profile of New Nominated Director
Attachment 5 - Profile of Proposed Auditors
Attachment 6 - Profile of Proxies Director
Attachment 7 - Company’s Articles of Association related to the AGM
Attachment 8 - Proxy Form A-B-C
Attachment 9 - Privacy Notice for the AGM
Attachment 10 - Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Attachment 11 - Registration form for attending the AGM through Electronic Media (E-AGM)
Attachment 12 - The Advance Question Submission Form

Other Documents
Criteria for Submitting Proposals for Inclusion in the Meeting Agenda or for Nominating Directors
Form for Proposing an Agenda for the 2026 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2026 Annual General Meeting of Shareholders
Sending question prior to the 2026 Annual General Meeting of Shareholders

Minutes of Meeting
Minutes of the 2026 Annual General Meting of Shareholders

Shareholder Meeting