ASIA PACIFIC WIRE & CABLE CORP LTD
For the period ended Jul 23, 2026. Filed Jul 23, 2026.
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Jul 23, 2026 · Filed Jul 23, 2026
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EX-99.1 · PROXY STATEMENT
Proxy Statement (the "Proxy Statement"), scheduled for distribution in August to shareholders of record. As of the date hereof, the agenda is intended to include the matters set forth below. The Company reserves the right to finalize the Meeting agenda at its discretion.
To approve the written record of the last Annual General Meeting of Shareholders of the Company held on September 09, 2025;
To approve the minimum number of directorships at two (2) and the maximum number of directorships at seven (7);
To elect up to seven (7) directors;
To approve the compensation to be paid to each of the directors;
To
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