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INVESTOR RELATIONS
IR Home
ABOUT NCH
VISION AND MISSION
ORGANIZATION STRUCTURE
DIRECTORS AND EXECUTIVES
CODE OF CONDUCT
CORPORATE GOVERNANCE POLICY
ARTICLES OF ASSOCIATION
FINANCIAL INFO
FINANCIAL HIGHLIGHTS
FINANCIAL STATEMENTS
56-1 One Report
Annual Report and 56-1 FORM
SHAREHOLDER INFO
COMPANY INFORMATION
MAJOR SHAREHOLDERS
SHAREHOLDERS MEETING
MINUTES OF SHAREHOLDERS MEETING
PROPOSE AGENDA AND DIRECTOR NOMINEE IN ADVANCE
OPPORTUNITY DAY
NEWS ROOM
SET ANNOUNCEMENTS
CONTACT
Contact BOARD OF DIRECTORS
Contact AUDIT COMMITTEE
Contact INVESTOR RELATIONS
INVESTOR RELATIONS
IR Home
ABOUT NCH
VISION AND MISSION
ORGANIZATION STRUCTURE
DIRECTORS AND EXECUTIVES
CODE OF CONDUCT
CORPORATE GOVERNANCE POLICY
ARTICLES OF ASSOCIATION
FINANCIAL INFO
FINANCIAL HIGHLIGHTS
FINANCIAL STATEMENTS
56-1 One Report
Annual Report and 56-1 FORM
SHAREHOLDER INFO
COMPANY INFORMATION
MAJOR SHAREHOLDERS
SHAREHOLDERS MEETING
MINUTES OF SHAREHOLDERS MEETING
PROPOSE AGENDA AND DIRECTOR NOMINEE IN ADVANCE
OPPORTUNITY DAY
NEWS ROOM
SET ANNOUNCEMENTS
CONTACT
Contact BOARD OF DIRECTORS
Contact AUDIT COMMITTEE
Contact INVESTOR RELATIONS
DOCUMENTS FOR SHAREHOLDERS TO PROPOSE AGENDA AND DIRECTOR NOMINEE IN ADVANCE
THE 2025 ANNUAL GENERAL SHAREHOLDERS’ MEETING (AGM)
Criteria for proposing agenda for the AGM and nominating directors to be elected in advance
DOWNLOAD
Form to propose agenda for the AGM Y2025
(Form A)
DOWNLOAD
Form to nominate directors for the AGM Y2025
(Form B)
DOWNLOAD
Criteria for submitting questions for the AGM in advance
(Form C)
DOWNLOAD
