Management Discussion and Analysis (MD&A) 2025
04/03/2025Notice of the 2025 Annual General Meeting of Shareholders
31/03/2025User Manual IR PLUS
Electronic-Annual General Meeting (E-AGM)
Proxy Holders KYC
Meeting Documents
Annual Registration Statement / Annual Report (Form 56-1 One Report)
Invitation letter for Annual General Shareholders' Meeting
Proxy Form A, B and C
According to the AGM 2025 performs as online meeting (E-AGM), the company has established channels for the submission of proxy forms. Shareholders who wish to submit a proxy form or require further information may contact the Company Secretary via email at secretary@24con-supply.com or by telephone at 02248-1948 # 0.
Proposal for the 2025 Annual General Meeting of Shareholders additional agenda
2025 Annual General Meeting of Shareholders proposal of additional agenda criteria
