| Notice of the Annual General Meeting of Shareholders for the year 2026 | Download |
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| Notice of the Annual General Meeting of Shareholders for the year 2026 | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Remark: Shareholders can request a proxy form in hard copy via e-mail ir@aapico.com | |
| Propose AGM agenda and nominate candidates for AGM 2026 | Download |
| Criteria for shareholder(s) to propose agenda and director nominee in advance for the Annual General Meeting of Shareholders of the year 2026 | |
| Form to propose agenda for 2026 Annual General Meeting of Shareholders in advance | |
| Form to nominate director for 2026 Annual General Meeting of Shareholders in advance | |
| Resume of nominated candidate to be elected as Director for the year 2026 | |
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