| Notice of the Annual General Meeting of Shareholders year 2024 |
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| Enclosure: |
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| Copy of Minutes of the Annual General Meeting of Shareholders 2023 |
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| Form 56-1 One Report for year 2023 in the form of QR Code |
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| Information of the retiring director proposed for re-appointment |
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| Information of the Nominated Person to be the New Director |
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| Background information and reasons of the agenda for shareholders' consideration |
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| Articles of Association of the Company relating to the shareholders' meeting |
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| Definition of Independent Director and Information of the Independent Director who represent to be a proxy in the Annual General Meeting of Shareholders year 2024 |
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| Proxy Forms |
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| Verification and Procedure for Attending the 2024 Annual General Meeting of Shareholders via Electronic Means (E-AGM) |
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| User Manual e-Shareholder Meeting System |
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| Example of Meeting Joining of Shareholder OAP e-Shareholder Meeting |
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| Privacy Notice for Annual General Meeting 2024 |
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