| Annual General Meeting of Shareholders |
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| Notice of the 2026 Annual General Meeting of Shareholders |
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Enclosure 1 :
Copy of minutes of the Extraordinary General Meeting 2025 held on May 30, 2025. (supporting document for agenda 1) |
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Enclosure 2 :
Annual Report of the year 2025. (56-1 One Report) (supporting document for agenda 2 - 4) |
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Enclosure 3 :
Profile of nominated directors who are retired by rotation and propose to be re-elected as directors for another term. (supporting document for agenda 5) |
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Enclosure 4 :
Profile of independent directors to act as a proxy. |
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Enclosure 5 :
Remuneration of the Board of Directors and the Sub-Committees (supporting document for agenda 6) |
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Enclosure 6 :
The appointment of certified public auditors, determination of the audit fees and Profiles of Auditors (supporting document for agenda 7) |
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Enclosure 7 :
Terms, rules, and procedures of the meeting registration, proxy and voting. And the User Manual and Instructional Video for the Inventech Connect System |
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Enclosure 8 :
Privacy Notice. |
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Enclosure 9 :
Articles of Association, Chapter 4: Shareholders’ meeting. |
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Enclosure 10 :
Proxy Form A, B and C |
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Enclosure 11 :
Requesting a hardcopy Annual Report of the year 2025. (56-1 One Report) |
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| Criteria for agenda proposition and nomination of director for the 2026 Annual General Meeting of Shareholders |
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| Proposal of Agenda for 2026 Annual General Meeting of Shareholders |
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| Proposal of Director Nomination for the 2026 Annual General Meeting of Shareholders |
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