Shareholder Meetings

Annual General Meeting of Shareholders for Year 2024

Submission of Question in advance prior to the date of The 2024 Annual General Meeting of Shareholders (AGM) (Updated as of 30 January 2024)

Right of minority shareholder to propose the agenda of the annual general meeting of shareholders and qualified candidate to be nominated as the company’s director in advance

The Proposed Agenda Item to the Annual General Meeting of Shareholders

The Proposed Qualified Candidate for Director Position of the Annual General Meeting of Shareholders Form

Personal Profile of Proposed Candidate for Director Position

Invitation to Annual General Meeting of Shareholders for Year 2024 (Publication Date: 29 March 2024)

Part 3 of Annual Report (56-1 One Report) for the year 2023, Copy of the statements of financial positions and the comprehensive income statements for the fiscal year ended December 31, 2023

Biography of the persons who will be nominated as the directors of the Company

Biography of Auditors for the year 2024

Proxy Forms

Proxy Forms A

Proxy Forms B

Proxy Forms C

Verification and Procedure for Attending the 2024 Annual General Meeting of Shareholders via Electronic Means (E-AGM)

Biography of the independent directors for the appointment of proxy by shareholders and the definition of the independent directors and definition of independent directors

Articles of Association In relation to the Meeting of Shareholders