Invitation to AGM

Enclosures

PDF

1. Curriculum vitae of the individuals nominated as directors in replacement of those who retire by rotation

2. Curriculum vitae of the individual nominated as an additional director

3. Company's Articles of Association relating to the Shareholders' Meeting

4. Criteria and guideline on Nomination and Appointment of Directors

5. Definition of the Company’s Independent Director

6. Profile of the proposed auditor for 2025

7. Profiles of the Independent Directors proposed as proxy for shareholders

8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

9. Proxy Form

9.1 Form B

9.2 Form C (For Custodian)

10. Guidelines for attending the electronic meeting

11. Privacy Policy for Shareholders

12. QR Code Downloading Procedure for 56-1 One Report and Sustainability Development Report

13. 56-1 One Report and Sustainability Report for the year 2024

13.1 56-1 One Report 2024

13.2 Sustainability Report 2024

Shareholders' Meeting