Invitation to attend the Annual General Meeting of Shareholders for the Year 2025
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 2025
Enclosure 5 Change in the Use of Proceeds from the Initial Public Offering ("IPO")
Enclosure 6 Procedures for Registration & Attending the 2025 Annual General Meeting of Shareholders via e-Meeting and proxy, and acceptance for the invitation of the online meeting
Enclosure 7 Proxy Forms A, B, and C
Enclosure 8 Company’s articles of association concerning the shareholders meeting and vote casting
