Invitation to AGM

Enclosures

PDF

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

2. Company’s Articles of Association relating to the Shareholders’ Meeting

3. Criteria and guidelines on Nomination and Appointment of Directors

4. Definition of the Company’s Independent Director

5. Profiles of the proposed auditors for 2026

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

7. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the E- Meeting

8. Proxy Form

8.1 Form B

8.2 Form C (For Custodian)

9. Guidelines for attending the electronic meeting

10. Privacy Policy for Shareholder

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

12. 56-1 One Report and Sustainability Report for the year 2025

12.1 56-1 One Report 2025

12.2 Sustainability Report 2025

Shareholders' Meeting