Invitation to AGM

Enclosures

PDF

1. Curricula vitae of the persons nominated to be directors

2. Company's Articles of Association relating to the Shareholders' Meeting

3. Criteria and guideline on Nomination and Appointment of Directors

4. Definition of the Company’s Independent Director

5. Profile of the proposed auditor for 2024

6. Profiles of the Independent Directors proposed as proxy for shareholders

7. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

8. Proxy Form

8.1 Form B

8.2 Form C (For Custodian)

9. Guidelines for attending the electronic meeting

10. Privacy Policy for Shareholders

11. QR Code Downloading Procedure for 56-1 One Report and Sustainability Development Report

12. 56-1 One Report and Sustainability Report for the year 2023

12.1 56-1 One Report 2023

12.2 Sustainability Report 2023

Shareholders' Meeting