股东大会 | i-Tail Corporation

年度股东大会（AGM）必须一年一次，在本年度财务结算的4个月之内召开。其他股东大会称为临时股东大会（EGM），持有10%或以上已发行股份的股东的书面要求下，可在董事会认为合适的时候召开。

Invitation to the Annual General Meeting of Shareholders (Publish date March 10, 2025)

Invitation to the 2025 Annual General Meeting of Shareholders

Enclosure 1 - Information Memorandum Concerning the Entry into a Connected Transaction

Enclosure 2 - Profiles of candidates nominated for election as directors of the Company

Enclosure 3 - Information for appointment of the Company’s independent auditor and Profile of auditor

Enclosure 4 - Guideline for registration to attend the shareholders' meeting by electronic means

Enclosure 5 - Identification documents to verify the right to attend the Meeting of Shareholders

Enclosure 6 - Profile of independent directors for proxy cases

Enclosure 7 - Proxy Forms A, B, and C (Proxy Form B is recommended)

Enclosure 8 - 56-1 One Report in QR

Enclosure 9 - Privacy Notice

Shareholders’ Proposal

Criteria for shareholder(s) to propose the agenda and director nomination for the 2025 annual general meeting

Proposed Agenda for 2025 Annual General Meeting

Nominated Qualified Candidate for Directorship for the 2025 Annual General Meeting

Biodata of Nominated Qualified Candidate for Directorship In 2025 Annual General Meeting

Questionnaire on Qualifications of Nominated Directorship Candidate In 2025 Annual General Meeting