| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Criteria for shareholders to propose agenda items and nominate candidates for directorship at the annual general meeting of shareholders |
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| Copy of Minutes of 2025 Annual General Meeting of Shareholders |
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| QR Code for scanning and downloading the 2025 Form 56-1 One Report and Financial Statements for the year ended December 31, 2025 (Supporting for agenda 3 and agenda 4) and QR Code Downloading Procedures for the 2025 Form 56-1 One Report |
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| Information of individuals nominated as new directors to replace directors retired by rotation and new director appointment (Attachment 3) |
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| Qualifications of an Independent Director |
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| The Company’s Articles of Association in relation to the shareholders’ meeting |
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| Information of the Independent Directors for proxies appointment |
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| Procedures for Appointment of Proxy, Registration Process, Documentation for Registration, Vote Casting and Counting and Meeting Arrangement |
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| Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies |
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| Acceptance for the invitation of online meeting of Index Living Mall Public Company Limited |
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| Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Request form of printed the 2025 Form 56-1 One Report |
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| Privacy Notice for the Company’s Annual General Meeting of Shareholders for the Year 2024 |
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| Map of the 2026 AGM venue |
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