| Invitation to the Annual General Meeting of Shareholders for the year 2025 (Full) (Publish date: 4 April2025) |
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| Invitation to the Annual General Meeting of Shareholders for the year 2025 |
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| Attachment |
| Attachment 1: 2024 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: Company’s Articles of Association in relation to the Shareholders’ Meeting |
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| Attachment 6: 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 7: Clarifications on Registration, Casting, Counting and Announcing Votes for the 2025 Annual General Meeting of Shareholders |
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| Attachment 8: Proxy Forms (Form A, Form B, and Form C) |
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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 9: Guideline for attending 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM) |
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| Attachment 10: Registration form for attending 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM) |
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| Attachment 11: Form for submitting question in advance |
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| Attachment 12: Privacy Notice for the 2025 Annual General Meeting of Shareholders |
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