Shareholder Meetings

Year:

Annual General Meeting of Shareholders Year 2025

1.

The 2024 56-1 One Report in QR Code Version which consists of the Annual Report of Board of Directors and the Financial Statement for the year ended December 31, 2024.

2.

The curricula vitae of the persons nominated for appointment as new Directors in replace of the Directors retiring at the expiration of term.

3.

Information of the Independent Directors nominated by the Company as proxies of shareholders and the definition of “Independent Director”

4.

Proxy Form

Proxy Form B.

Proxy Form C. (For Custodian)

5.

Documents and evidence required to be presented by attendees of the meeting prior to attending the meeting and instruction for the appointment of proxy

6.

Articles of Association of the Company with respect to the shareholders meeting and the voting procedures

7.

Guidelines for attending the AGM in form of Hybrid Meeting

8.

Privacy Note for the Meeting of Shareholders

9.

Map Annual General Meeting of Shareholders

Criteria for Shareholders to Propose Agenda for Annual General Meeting Year 2025

Agenda Proposal Form for Annual General Meeting for year 2025

Consent Form