| Criteria for the right of shareholders to propose agenda and/or nominate candidates for appointment as the company director in advance |
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| Invitation Letter of the 2026 Annual General Meeting of Shareholders via Electronic Media |
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| Enclosure |
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| 1 |
Guidelines and procedures for registration to attend the 2026 AGM via electronic means |
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| 2 |
Proxy Form A. |
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Proxy Form B. |
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Proxy Form C. |
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Channels for requesting a hard copy of the Proxy form |
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| 3 |
The Company’s Articles of Association related to the Annual General Meeting of Shareholders |
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| 4 |
Profile of Proposed Auditors of PricewaterhouseCoopers ABAS Ltd. |
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| 5 |
Profiles of candidates nominated for election as Directors of Company |
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| 6 |
Procedures for sending queries regarding the 2026 AGM in advance. |
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| 7 |
The 2025 Annual Report (Form 56-1 One Report) in QR Code format and Requisition form for hard copy Notification to Shareholders |
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| 8 |
The 2026 Site Visit Application Form |
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| 9 |
Privacy Notice |
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