| Notice of the Annual General Meeting of Shareholders year 2026 |
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| Enclosure: |
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| One Report 56-1 for year 2025 in the form of QR Code |
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| Information of the retiring director proposed for re-appointment |
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| Profiles and Experience of Auditors for the year 2026 |
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| Information regarding the allocation and offering of newly issued ordinary shares to the Company’s directors in the second year under the Employee Stock Option Plan for directors, executives, and employees of the Company and its subsidiaries (AS-ESOP 2025) |
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| Articles of Association of the Company relating to the shareholders' meeting |
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| Information of Independent Director nominated persons to AGM and Definition of Independent Director |
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| Proxy Forms |
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| Verification and Procedure for Attending the 2026 Annual General Meeting of Shareholders via Electronic Means (E-AGM) |
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| e-Shareholder Meeting Registration Manual (for Shareholders) |
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| Video Conferencing User's Manual for Shareholders |
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| Privacy Notice for Annual General Meeting 2026 |
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