| Invitation to Shareholders' Meeting |
| Invitation to attend Annual General Meeting of Shareholders for the year 2026 |
27 March 2026 |
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| Enclosures |
| Copy of minutes of the Annual General Meeting of Shareholders for the year 2025 |
27 March 2026 |
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| Registration Form, and Annual report of the year 2025 in QR Code |
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| Profiles of Nominees proposed for appointment as Directors |
27 March 2026 |
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| The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting |
27 March 2026 |
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| Proxy form |
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| • Proxy Form A |
27 March 2026 |
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| • Proxy Form B |
27 March 2026 |
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| • Proxy Form C |
27 March 2026 |
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| Profile of the Company’s Independent Directors to be appointed as proxy holders |
27 March 2026 |
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| Guidelines on how to attend Annual General Meeting of Shareholders for the year 2026 via electronic means and how to attend the meeting by proxy. |
27 March 2026 |
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| Criteria and Procedures for Shareholders to Propose Agenda and to Nominate Director |
03 November 2025 |
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