Annual General Meeting of Shareholders 2025

Invitation letter to AGM 2025
Supporting documents for the Annual General Meeting of Shareholders 2025
Attachment 1
Form 56-1 One Report for the year 2024 For Agenda No. 2, 3 and 7)
Attachment 2
Information on Auditor’s Profile for the year 2025
Attachment 3
Preliminary information on the nominated persons being proposed for directorships
Attachment 4
Information of the Independent Directors who will serve as Proxy for Shareholders and the Definition of Independent Director
Attachment 5
Proxy Form A, B and C
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 6
The Company’s Articles of Association relating to the Shareholders Meetings
Attachment 7
Explanation of documents and evidence to identify Shareholders or their proxies who are eligible to attend the meeting and vote
Attachment 8
Requirement and procedure to register via IR PLUS AGM system for attending the meeting and to attend the meeting by Electronic means (e-AGM)
Attachment 9
Privacy Notice for the Shareholder’s Meeting
Attachment 10
Requesting Form for 56-1 One Report for the year 2024 (copy in paper format)
Submission of Questions for the 2025 Annual General Meeting of Shareholders in Advance
Proposal of Meeting Agenda
Criteria for Shareholders to Propose Agenda Item(s) and to Nominate the Candidate(s) for Election as Director at the 2025 Annual General Meeting of Shareholders