| Invitation of Annual General Meeting |
| Invitation to attend the 2026 Annual General Meeting of Shareholders |
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| Enclosure |
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| 1. Form 56-1 One Report 2025 in QR-Code format in the Notification of Meeting. |
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| 2. Summary of performance comparison between 2023,2024 and 2025. |
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| 3. Profile of nominated auditors. |
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| 4. Profiles of candidates nominated for election as directors of the Company. |
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| 5. Articles of Association of the Company concerning shareholders’ meetings. |
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| 6. Registration conditions and procedure and necessary documents to be presented at the meeting. |
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| 7. Profiles of the Independent Directors for proxies appointment. |
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| 8. A map of the Meeting venue. |
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| 9. Request Form of printed 56-1 One Report 2024 |
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| 10. Proxy forms |
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| Proxy forms A |
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| Proxy forms B |
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| Proxy forms C |
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| Proposal of Annual General Meeting Agenda |
| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2026 Annual General Meeting of Shareholders |
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