Annual General Meeting

Shareholders’ Meeting Documentation

Annual General Meeting of Shareholders. and nominate a person To be selected as Company Director For the 2026 Annual General Meeting of Shareholders (E-AGM)

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Criteria for agenda proposition and nomination of director for Annual General Meeting of Shareholders of PRAPAT 2026

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Form 1 Proposal of Agenda for E-AGM 2026

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Form 2 Proposal of Director Nomination for E-AGM 2026

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