| Minutes of Annual General Meeting of Shareholders for the Year 2024 (Publish date: 7 May 2024) |
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| Invitation to the Annual General Meeting of Shareholders for the year 2024 (Publish date: 26 March 2024) |
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| Attachment |
| Attachment 1: 2023 Annual Registration Statement / Annual Report (Form 56-1 One Report) in the form of QR Code |
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| Attachment 2: F53-4 Capital Increase Report Form |
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| Attachment 3: Profiles and work experience of the auditors |
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| Attachment 4: Profiles of the nominated candidates to be elected as directors to replace the directors retiring by rotation |
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| Attachment 5: Profile of the person nominated for the new director |
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| Attachment 6: Company’s Articles of Association in relation to the Shareholders’ Meeting |
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| Attachment 7: Profiles of the Independent Directors proposed by the Company to act as Proxy of Shareholders and the definition of the Independent Directors |
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| Attachment 8: Clarifications on Registration, Casting, Counting and Announcing Votes for the 2024 Annual General Meeting of Shareholders |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Attachment 10: Guideline for attending 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM) |
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| Attachment 11: Registration form for attending 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM) |
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| Attachment 12: Form for submitting question in advance |
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| Attachment 13: Map of the meeting venue |
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| Attachment 14: Privacy Notice for the 2024 Annual General Meeting of Shareholders |
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