| Minutes of Annual General Meeting |
| The Minutes of Annual General Meeting of Shareholders of 2026 |
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| Invitation to Annual General Meeting |
| Invitation to the Annual General Meeting of Shareholders for the year 2026 |
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| Enclosure |
| Enclosure 1: The copy of the General Meeting of Shareholders for the year 2025 |
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| Enclosure 2: The biographies of the proposed directors and the directors’ remuneration |
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| Enclosure 3: |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Enclosure 4: Profiles of Independent Directors for proxy case |
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| Enclosure 5: Documents for the Rights to Attend the Meeting |
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| Enclosure 6: The Company’s Articles of Association with regard to The Annual General Meeting of Shareholders |
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| Enclosure 7: Map for the Meeting Venue |
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| Proposal of AGM Agenda of the year 2026 (Published: 14 Nov 2025) |
| Guidelines for the minority shareholders to address the meeting agenda for the Shareholders Meeting and to present the names of the Directors in advance. |
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| Agenda Proposal Form |
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