Shareholder Meetings | TQM Alpha

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Annual General Meeting of Shareholders 2025

Invitation to propose agenda, candidates for directorship nomination and questions in advance for the 2025 Annual General Meeting of Shareholders

Criteria for Shareholders to propose Agenda For the Annual General Shareholders Meeting 2025

Agenda Proposal Form For the Annual General Shareholders’ Meeting 2025

Criteria for the Shareholders to Nominate Candidates to be appointed as Directors For the Annual General Shareholders Meeting 2025

Form to Nominate Candidates to be appointed as Directors For the Annual General Shareholders’ Meeting 2025

Bio Data Form for Nominated Candidates to be appointed as Directors For the Annual General Shareholders’ Meeting 2025

Questionnaire on Qualifications of Nominated Directorship Candidate for the 2025 Annual General Shareholders’ Meeting

Guidelines and procedures to submit Questions in Advance For the Annual General Shareholders Meeting 2025