| Invitation to Shareholders Meeting |
| Invitation to attend 48th Annual General Meeting of Shareholders |
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| Copy of the minutes of the 47th Annual General Meeting of Shareholders held on April 18, 2025. |
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| 56-1 One-Report for the year 2025 of the Board of Directors in QR-Code format. |
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| Curricula vitae of Director nominees |
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| Proxy Form |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Provisions for proxy attendance |
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| Profiles of Independent Director for Appointment of Proxy |
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| Company by laws (as pertain to AGM) |
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| Privacy Notice for the Company’s Annual General Meeting of Shareholders for the Year 2026 |
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| Map of meeting location |
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| Proposal of Meeting Agenda and Director Nomination |
| Opportunity for Shareholders to Propose Agendas in the Annual General Meeting ("AGM") and Qualified Candidate to be Considered as the Company's Director |
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| Criteria for Shareholders to propose agenda/s in the Annual General Meeting for the Year 2026 |
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| Privacy Notice |
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| Agenda Proposal Form for Annual General Meeting for the Year 2026 |
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