| 2026 AGM Notice |
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| Enclosure 1 : 2025 Annual Report (56-1 One Report) (Enclosure for Agenda 1 and Agenda 2) |
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| Enclosure 2 : Credentials and background of nominated directors (Enclosure for Agenda 4 and Agenda 5) |
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| Enclosure 3 : Definition of Independent Director (Enclosure for Agenda 4 and Agenda 5) |
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| Enclosure 4 : Directors Remuneration for the year 2026 (Enclosure for Agenda 6) |
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| Enclosure 5 : Credentials and background of Auditors (Enclosure for Agenda 7) |
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| Enclosure 6 : Proxy form and details of an independent director who can be a proxy |
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| Enclosure 7 : Articles of Association related to the Shareholders Meeting |
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| Enclosure 8 : Guidelines for Submission of Meeting Attendance Request Form (E-Request), Documents required in order to attend the Shareholders’ Meeting, Proxy Appointment for attending Annual General Shareholders' Meeting in the form of electronic meeting (E-meeting), Guideline for E-Proxy Voting by TSD and Privacy Notice |
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| Enclosure 9 : Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Enclosure 10 : A copy of the Minutes of the Annual General Meeting of Shareholders No. 32/2025 |
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