Annual General Meeting of the Shareholders 2027
Proposal of Annual General Meeting Agenda
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2027 Annual General Meeting of Shareholders

Shareholders may contact the Company to request a physical copy of the proxy form via email at asian-secretary@asianalliance.com, or by phone at 034-822700-4 ext. 2002 or 080-0596659.