Shareholder Meetings | P.S.P. Specialties

2026 Shareholder's Meeting

Invitation to Shareholders’ Meeting
Invitation to Shareholders for Proposing Agenda Items and Nomination of Directors for 2026 Annual General Meeting of Shareholders in advance
Criteria and Procedures for Proposing Agenda Items and Nomination of Directors for 2026 Annual General Meeting of Shareholders
The Agenda Proposal Form for the 2026 Annual General Meeting of Shareholders
Director Nomination Form for the 2026 Annual General Meeting of Shareholders