| Invitation to the general meeting of shareholders for the year 2026 |
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| Attachment 1 |
Copy of the minutes of the general meeting of shareholders for the year 2025 on April 24, 2025. |
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| Attachment 2 |
Form 56-1 (One Report) 2025 and financial statements of 2025 consisting of the balance sheet and profit and loss statement for the year ended 31 December 2025 (QR Code) |
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| Attachment 3 |
Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term |
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| Attachment 4 |
Background of Auditor |
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| Attachment 5 |
Information on independent directors proposed by the company who are the assignees of the shareholders |
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| Attachment 6 |
Proxy form A, B, C (Form B is recommended) |
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| Attachment 7 |
Evidence and procedures for participating the meeting and voting |
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| Attachment 8 |
Regulations of the company in relation to the meeting of shareholders |
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| Attachment 9 |
Map displaying the venue of the meeting |
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| Attachment 10 |
Request Form 56-1 (One Report) 2025 |
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| Attachment 11 |
Forwarding of Questions Relating to Shareholders Meeting Agendas |
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