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Home
About
About Us
Awards
Quality Standards and Accreditation
Publications
Services
ICT Solutions
Physical Security Solutions
ICT Application Solutions
IT Integration Services
Information Technology Services
Equipment and Software
Our Project
Our Partners
News and Events
Careers
Investors
IR Home
Corporate Information
Corporate Information
Message from Chairman
Business Overview
Important Company Documents
Major Shareholders
Board of Directors
Organizational Structure
Corporate Governance Policy
Financial Highlights
Shareholder Information
Shareholder Meetings
Annual Report / 56-1 One Report
Shareholder Information
Major Shareholders
Rights of Shareholders
Dividend Policy and Payment
Stock Information
Stock Fundamental
Contact the IRO
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Shareholder Meetings
2026
AGM 2026 Minutes of Meeting
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AGM 2026 Invitation Letter
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Request Form for Supporting Documents for the 2026 Annual General Meeting
of Shareholders
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Criteria for Shareholders’ Rights to Submit Questions, Propose Agenda Items,
and Nominate Candidates for Election as Directors in Advance
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2025
AGM 2025 Invitation Letter
Download
AGM 2025 Minutes of Meeting
Download
Home
About
About Us
Awards
Quality Standards and Accreditation
Publications
Services
ICT Solutions
Physical Security Solutions
ICT Application Solutions
IT Integration Services
Information Technology Services
Equipment and Software
Our Project
Our Partners
News and Events
Careers
Investors
IR Home
Corporate Information
Corporate Information
Message from Chairman
Business Overview
Important Company Documents
Major Shareholders
Board of Directors
Organizational Structure
Corporate Governance Policy
Financial Highlights
Shareholder Information
Shareholder Meetings
Annual Report / 56-1 One Report
Shareholder Information
Major Shareholders
Rights of Shareholders
Dividend Policy and Payment
Stock Information
Stock Fundamental
Contact the IRO
Contact Us