{"id":1359,"date":"2024-06-07T11:40:05","date_gmt":"2024-06-07T04:40:05","guid":{"rendered":"https:\/\/dev1.samartdigital.com\/?page_id=1359"},"modified":"2026-05-05T15:20:18","modified_gmt":"2026-05-05T08:20:18","slug":"investor-relations-shareholder-invitation-meeting-2","status":"publish","type":"page","link":"https:\/\/samartdigital.com\/index.php\/en\/investor-relations-shareholder-invitation-meeting-2\/","title":{"rendered":"investor-relations-shareholder-invitation-meeting"},"content":{"rendered":"\n\n  <div class=\"banner has-hover\" id=\"banner-1557074454\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <div class=\"bg fill bg-fill \"><\/div>\n                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n   <div id=\"text-box-481697171\" class=\"text-box banner-layer x50 md-x50 lg-x50 y50 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n\n<h3 class=\"uppercase\"><strong>INVESTOR RELATIONS<\/strong><\/h3>\n\n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-481697171 {\n  width: 60%;\n}\n#text-box-481697171 .text-box-content {\n  font-size: 100%;\n}\n<\/style>\n    <\/div>\n \n\n        <\/div>\n      <\/div>\n\n              <div class=\"height-fix is-invisible\"><img loading=\"lazy\" decoding=\"async\" width=\"1584\" height=\"396\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo.png 1584w, 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id=\"row-670453161\">\n\n\n\t<div id=\"col-1984314855\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3 class=\"accordion_title\">Information for Shareholders<\/h3><div class=\"accordion\">\n\n\t<div id=\"accordion-105169938\" class=\"accordion-item\">\n\t\t<a id=\"accordion-105169938-label\" class=\"accordion-title plain\" href=\"#1\" aria-expanded=\"false\" aria-controls=\"accordion-105169938-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Invitation to Meeting of Shareholders<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-105169938-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-105169938-label\" >\n\t\t\t\n\n<h3><span style=\"font-size: 90%; color: #000000;\"><strong>Notice convening the 2026 Annual General Meeting of Shareholders\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/strong><\/span><\/h3>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/E-Invitation-AGM-2026_Full.pdf\"><span style=\"color: #0000ff;\">Notice convening the 2026 Annual General Meeting of Shareholders (The Entire Book)<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/0-3_E-Invitation-AGM-2026_Sign.pdf\"><span style=\"color: #0000ff;\">Notice convening the 2026 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p><span style=\"color: #333333;\"><strong>Enclosures to the Notice convening the 2026 Annual General Meeting of Shareholders<\/strong><\/span><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/1-E_Enc.1.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 1<\/strong> :\u00a0 Copy of the Minutes of the Notice convening the 2025 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/2-E_Enc.2.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 2<\/strong> :\u00a0 Information of the proposed directors in replacement of those retired by rotation<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/3-E_Enc.3.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 3<\/strong> :\u00a0 Qualifications of Independent Director and Audit Committee\u2019s member<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/4-E_Enc.4.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 4<\/strong> :\u00a0 The remuneration of the Board of Directors and Committees for 2025<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/5-E_Enc.5.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 5<\/strong> :\u00a0 Information of the proposed auditors for 2026<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/6-E_Enc.6.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 6<\/strong>\u00a0:\u00a0 Except of Articles of Association relating to a Meeting of Shareholders<\/span><\/a><\/p>\n<p><span style=\"color: #333333;\"><strong>Enclosure 7<\/strong>\u00a0:\u00a0 Proxy Form<\/span><\/p>\n<ul>\n<li><span style=\"color: #000080;\"><span style=\"color: #0000ff;\"><strong>Proxy Form A<\/strong>\u00a0 \u00a0<a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/7-E_Enc.7-Proxy-A.pdf\">Download here<\/a><\/span><\/span> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/li>\n<li><span style=\"color: #0000ff;\"><strong>Proxy Form B<\/strong>\u00a0 \u00a0<a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/7-E_Enc.7-Proxy-B.pdf\">Download here<\/a><\/span> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/li>\n<li><span style=\"color: #0000ff;\"><strong>Proxy Form C<\/strong>\u00a0 \u00a0<a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/E_Enc.7-Proxy-C-Post-Web.pdf\">Download here<\/a><\/span> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/li>\n<\/ul>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/8-E_Enc.8.pdf\"><span style=\"color: #333333;\"><strong><span style=\"color: #0000ff;\">Enclosure 8<\/span><\/strong><span style=\"color: #0000ff;\">\u00a0:<b> \u00a0<\/b>Information of Independent Directors who may be appointed as a proxy in the 2026 Annual General Meeting of Shareholders<\/span><\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/9-E_Enc.9.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 9 <\/strong>:\u00a0 Procedures on Registration, Documents required for attending, appointment of a proxy and voting at the 2026 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/10-E_Enc.10.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 10<\/strong> :\u00a0 Requisition Form for the 2025 Annual Report<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/11-E_Enc.11.pdf\"><span style=\"color: #0000ff;\"><strong>Enclosure 11<\/strong> :\u00a0 Route map of the Meeting Venue of the 2026 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p data-line-height=\"s\"><em><span style=\"font-size: 90%;\"><strong><u>Remark:<\/u><\/strong>\u00a0 \u00a0\u00a0 The Company has announced Privacy Notice, notifying shareholders of details about the collecting, use, and disclosure of your personal data, on the Company\u2019s website at www.samartdigital.com<\/span><\/em><\/p>\n<hr \/>\n<h3><span style=\"font-size: 90%; color: #000000;\"><strong>Notice convening the 2025 Annual General Meeting of Shareholders<\/strong><\/span><\/h3>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/E-Invitation-AGM-2025_Full.pdf\">Notice convening the 2025 Annual General Meeting of Shareholders (The Entire Book)<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/E-Invitation-AGM-2025_Sign.pdf\">Notice convening the 2025 Annual General Meeting of Shareholders<\/a><\/span><\/p>\n<p><span style=\"color: #333333;\"><strong>Enclosures to the Notice convening the 2025 Annual General Meeting of Shareholders<\/strong><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/1-Enc-1-Minutes_AGM24.pdf\"><strong>Enclosure 1<\/strong> :\u00a0 Copy of the Minutes of the Notice convening the 2024 Annual General Meeting of Shareholders<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/2-Enc-2.pdf\"><strong>Enclosure 2<\/strong> :\u00a0 Information of the proposed directors in replacement of those retired by rotation<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/3-Enc-3.pdf\"><strong>Enclosure 3<\/strong> :\u00a0 Qualifications of Independent Director and Audit Committee\u2019s member<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/4-Enc-4.pdf\"><strong>Enclosure 4<\/strong> :\u00a0 The remuneration of the Board of Directors and Committees for 2024<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/5-Enc-5.pdf\"><strong>Enclosure 5<\/strong> :\u00a0 Information of the proposed auditors for 2025<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/6-Enc-6.pdf\"><strong>Enclosure 6<\/strong>\u00a0:\u00a0 Except of Articles of Association relating to a Meeting of Shareholders<\/a><\/span><\/p>\n<p><span style=\"color: #333333;\"><strong>Enclosure 7<\/strong>\u00a0:\u00a0 Proxy Form<\/span><\/p>\n<ul>\n<li><span style=\"color: #000080;\"><span style=\"color: #0000ff;\"><strong>Proxy Form A<\/strong>\u00a0 \u00a0<a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/7-Enc-7-PROXY-Form-A.pdf\">Download here<\/a><\/span><\/span> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/li>\n<li><span style=\"color: #0000ff;\"><strong>Proxy Form B<\/strong>\u00a0 \u00a0<a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/7-Enc-7-PROXY-Form-B.pdf\">Download here<\/a><\/span> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/li>\n<li><span style=\"color: #0000ff;\"><strong>Proxy Form C<\/strong>\u00a0 \u00a0<a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/Enc-7-Form-C-Postweb.pdf\">Download here<\/a><\/span> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/8-Enc-8.pdf\"><span style=\"color: #333333;\"><strong><span style=\"color: #0000ff;\">Enclosure 8<\/span><\/strong><span style=\"color: #0000ff;\">\u00a0:<b> \u00a0<\/b>Information of Independent Directors who may be appointed as a proxy in the 2025 Annual General Meeting of Shareholders<\/span><\/span><\/a><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/9-Enc-9.pdf\"><strong>Enclosure 9 <\/strong>:\u00a0 Procedures on Registration, Documents required for attending, appointment of a proxy and voting at the 2025 Annual General Meeting of Shareholders<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/10-Enc-10.pdf\"><strong>Enclosure 10<\/strong> :\u00a0 Requisition Form for the 2024 Annual Report<\/a><\/span><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/03\/11-Enc-11.pdf\"><strong>Enclosure 11<\/strong> :\u00a0 Route map of the Meeting Venue of the 2025 Annual General Meeting of Shareholders<\/a><\/span><\/p>\n<p data-line-height=\"s\"><em><span style=\"font-size: 90%;\"><strong><u>Remark:<\/u><\/strong>\u00a0 \u00a0\u00a0 The Company has announced Privacy Notice, notifying shareholders of details about the collecting, use, and disclosure of your personal data, on the Company\u2019s website at www.samartdigital.com<\/span><\/em><\/p>\n<hr \/>\n<h3><span style=\"font-size: 90%; color: #000000;\"><strong>Notice convening the 2024 Annual General Meeting of Shareholders<\/strong><\/span><\/h3>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/1.E-Invitation-full.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\">Notice convening the 2024 Annual General Meeting of Shareholders (The Entire Book)<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/2.E-Invitation.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\">Notice convening the 2024 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p>Enclosures to the Notice convening the 2024 Annual General Meeting of Shareholders<\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/3.Enc-1.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 1<\/strong> :\u00a0 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1\/2023<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/4.Enc-2.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 2<\/strong> :\u00a0 Information of the proposed directors in replacement of those retired by rotation<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/5.Enc-3.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 3<\/strong> :\u00a0 Qualifications of Independent Director and Audit Committee\u2019s member<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/6.Enc-4.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 4<\/strong> :\u00a0 The remuneration of the Board of Directors and Committees for 2023<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/7.Enc-5.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 5<\/strong> :\u00a0 Information of the proposed auditors for 2024<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/8.Enc-6.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 6<\/strong> :\u00a0 Capital Increase Report Form (F53-4)<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/9.Enc-7.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 7<\/strong> :\u00a0 Except of Articles of Association relating to a Meeting of Shareholders<\/span><\/a><\/p>\n<p><strong>Enclosure 8<\/strong> :\u00a0 Proxy Form<\/p>\n<p style=\"padding-left: 40px;\"><span style=\"color: #000080;\"><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/10.Enc-8-A.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Form A<\/strong>\u00a0 \u00a0Download<\/span><\/a> here<\/span> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/p>\n<p style=\"padding-left: 40px;\"><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/11.Enc-8-B.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Form B<\/strong>\u00a0 \u00a0Download here<\/span><\/a> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/p>\n<p style=\"padding-left: 40px;\"><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/12.Enc-8-C-Postweb.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Form C<\/strong>\u00a0 \u00a0Download here<\/span><\/a> or send your request via e-mail: CorporateSecretary@samartdigital.com along with specifying the address to send document<\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/13.Enc-9.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 9<\/strong> :<b> \u00a0<\/b>Information of Independent Directors who may be appointed as a proxy in the 2024 Annual \u00a0\u00a0General Meeting of Shareholders<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/14.Enc-10.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 10 :\u00a0 <\/strong>Procedures on Registration, Documents required for attending, appointment of a proxy and voting at the 2024 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/15.Enc-11.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 11<\/strong> :\u00a0 Requisition Form for the 2023 Annual Report<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/16.Enc-12.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\"><strong>Enclosure 12<\/strong> :\u00a0 Route map of the Meeting Venue of the 2024 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p data-line-height=\"s\"><span style=\"font-size: 90%;\"><em><strong><u>Remark:<\/u><\/strong>\u00a0 \u00a0\u00a0 The Company has announced Privacy Notice, notifying shareholders of details about the collecting, use, and disclosure of your personal data, on the Company\u2019s website at www.samartdigital.com<\/em><\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-325992589\" class=\"accordion-item\">\n\t\t<a id=\"accordion-325992589-label\" class=\"accordion-title plain\" href=\"#2\" aria-expanded=\"false\" aria-controls=\"accordion-325992589-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Minutes of Shareholders<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-325992589-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-325992589-label\" >\n\t\t\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-Minutes_AGM2026.pdf\"><span style=\"color: #0000ff;\">Minutes of the 2026 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/05\/E-Minutes-AGM2025.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #0000ff;\">Minutes of the 2025 Annual General Meeting of Shareholders<\/span><\/a><\/p>\n<p><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/E-Minutes-AGM24.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the 2024 Annual General Meeting of Shareholders<\/a><\/span><\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-175763042\" class=\"accordion-item\">\n\t\t<a id=\"accordion-175763042-label\" class=\"accordion-title plain\" href=\"#3\" aria-expanded=\"false\" aria-controls=\"accordion-175763042-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Proposal of Additional Agenda and Question Prior to the Shareholders' meeting<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-175763042-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-175763042-label\" >\n\t\t\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/09\/2.EN-Criteria-to-propose-agenda_AGM-2569.pdf\"><span style=\"color: #0000ff;\">Criteria to propose agenda of the shareholders\u2019 meeting<\/span><\/a><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/09\/2.EN-Form-to-propose-agenda-for-AGM-2026.pdf\"><span style=\"color: #0000ff;\">Form to propose agenda of the Shareholders&#8217; meeting<\/span><\/a><\/p>\n<p><span style=\"color: #0000ff;\"><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/09\/2.EN-Sending-question-prior_AGM69.pdf\">Criteria to propose question prior to the Shareholders&#8217; meeting<\/a><\/span><\/p>\n<p><a href=\"https:\/\/samartdigital.com\/index.php\/en\/form-to-send-questions-prior\/\"><span style=\"color: #0000ff;\">Form to send questions prior<\/span><\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/1359"}],"collection":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/comments?post=1359"}],"version-history":[{"count":40,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/1359\/revisions"}],"predecessor-version":[{"id":3373,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/1359\/revisions\/3373"}],"wp:attachment":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/media?parent=1359"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}