Shareholder Meetings
Annual General Meeting of Shareholders 2026
The Dividend Payment from the 2H’2025 operating results (Public Date: 10/04/2026)
Financial Statements Year 2025 (Public Date: 10/04/2026)
Annual Report (Form 56-1 e-One Report) (Public Date: 09/03/2026)
Minutes of the Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2026 (Public Date: 22/04/2026)
Invitation to the Annual General Meeting of Shareholders
Invitation to Attend the 2026 Annual General Meeting of Shareholders (Public Date: 09/03/2026)
Attachments :
Enclosure 1 - The Minutes of 2025 Annual General Meeting of Shareholders
Enclosure 2 - Annual Report 2025 (Form 56-1 e-One Report)
Enclosure 3 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director
Enclosure 4 - Criteria for Consideration of Remuneation for Directors
Enclosure 5 - Biography of the Nominated Company’s Auditors
Enclosure 6 - Proxy Form A, B and C
Enclosure 7 - Information of Independent Director as Proxy to Attend the Meeting
Enclosure 8 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting
Enclosure 9 - Guidelines for registration, the method of granting proxy, procedures for attending e-AGM
Enclosure 10 - Guidelines fot attending of Electronic Meeting by Inventech Connect
Enclosure 11 - Privacy Notice for the 2026 Annual Ordinary General Meeting of Shareholders
* The Company provides an e-Proxy Voting service to facilitate shareholders and offer an additional channel for exercising voting rights, while reducing paper usage and greenhouse gasemissions. Shareholders may access the Investor Portal to submit their information via the e-Proxy Voting system instead of sending proxy forms and documents to the Company. If you require hard-copy proxy forms, please email your name, address, and the desiredform to cg@ttwplc.com
