Invitation to attend the Annual General Meeting of Shareholders for the Year 2026
Enclosure 1 Annual report and financial statements (In the form of 56-1 One Report)
Enclosure 2 Profiles of Directors Retiring by Rotation to be re-elected as the Company’s directors for another term
Enclosure 3 The Independent Directors' profiles for the proxies' appointment
Enclosure 4 Profile of nominated auditors for the year 2026
Enclosure 5 Change in the Use of Proceeds from the Initial Public Offering ("IPO")
Enclosure 6 Capital Increase Report Form
Enclosure 7 Rules for attending the shareholders' meeting via electronic media (E-AGM)
Manual for using The Electronic Annual General Meeting (E-AGM)
Manual for Individual-Mobile
Enclosure 8 Proxy Forms A, B, and C
Enclosure 9 Company’s articles of association concerning the shareholders meeting and vote casting
Criteria for shareholders to propose Items for inclusion in the meeting agenda and nominate individuals for consideration for election as company directors in advance of the annual general meeting of shareholders
Form for Proposing Agenda Items for the Annual General Meeting of Shareholders in Advance For the 2026 Annual General Meeting of Shareholders
Nomination Form for Pre-Consideration of Election as a Director For the 2026 Annual General Meeting of Shareholders
