| Invitation to the 2026 Annual General Meeting of Shareholders (No. 32) 28 April 2026 and Attachment (Full Version) |
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| Invitation to the 2026 Annual General Meeting of Shareholders (No. 32) 28 April 2026 |
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| Attachment No. 1 : One (1) copy of the Minutes of the 2025 Annual General Meeting of Shareholders (No. 31) held on 29 April 2025. |
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| Attachment No. 2 : The 2025 Annual Report (Form 56-1 One Report) with financial statements for the year ended 31 December 2025, provided in QR Code format. |
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| Attachment No. 3 : Profiles of the Nominated Directors for Election to Replace Those Retiring by Rotation. |
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| Attachment No. 4 : The Profiles of the Nominated Auditors for the Year 2026. |
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| Attachment No. 5 : Proxy Forms A |
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| Attachment No. 5 : Proxy Forms B |
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| Attachment No. 5 : Proxy Forms C |
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| Attachment No. 6 : Information of the Independent Directors and the definition of Independent Directors proposed by the Company to act as proxies for shareholders. |
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| Attachment No. 7 : Form for submission of questions in advance for the 2026 Annual General Meeting of Shareholders. |
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| Attachment No. 8 : The Company’s Articles of Association relating to the Meeting of Shareholders. |
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| Attachment No. 9 : Guidelines for registration and proxy appointment for attending the Annual General Meeting of Shareholders via electronic means (E-AGM). |
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| Advance Notice on Right of Shareholders to propose an Agenda and Director Nomination for the 32nd Annual General Shareholders’ Meeting (of the year 2026) |
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| Criteria of Proposing any Matter in the Agenda of Shareholders' Meeting And Nomination of directors for Election |
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| Form for Proposing Directorial Candidate for the 32nd Annual General Meeting of Shareholders (of the year 2026) |
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| Form for Proposing Additional Matters for an Agenda for the 32nd Annual General Meeting of Shareholders (of the year 2026) |
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