| 2026 Annual General Meeting of Shareholders |
| Notice of the 2026 Annual General Meeting of Shareholders |
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| Attachments |
| Enclosures: 1. Copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on 21 March 2025 (Supporting consideration of Agenda Item 1) |
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| Enclosures: 2. Annual Registration Statements / Annual Report 2025 (Form 56-1 One Report), together with the financial statements for the year ended 31 December 2025 in QR Code format (available for download by scanning the QR Code shown in Enclosure 12 Notification of Meeting Form) (Supporting information for consideration of Agenda Items 2, 3, and 6) |
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| Enclosures: 3. Profiles of the nominated candidates for election as directors in replacement of those retiring by rotation and definition of the Company’s independent director (Supporting information for consideration of Agenda Item 5) |
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| Enclosures: 4. Profiles and work experiences of the proposed auditors for appointment as the Company’s auditors for the year 2026 (Supporting information for consideration of Agenda Item 7) |
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| Enclosures: 5. Explanation of documents and evidence for shareholder/proxy identification, proxy appointment, voting procedures, vote counting, and announcement of voting results |
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| Enclosures: 6. Profiles of independent directors proposed by the Company to serve as shareholder proxies |
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| Enclosures: 7. The Company’s Articles of Association relating to the shareholders’ meeting |
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| Enclosures: 8. Procedures for attending the Meeting |
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| Enclosures: 9. Proxy Form |
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| Enclosures: 10. Privacy Notice for the 2026 Annual General Meeting of Shareholders |
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| Enclosures: 11. Map of the Meeting venue |
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| Proposal of Meeting Agenda |
| Criteria for Shareholders to Propose Agenda Items for the 2026 Annual General Meeting of Shareholders |
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| Criteria for Shareholders to Nominate Candidates for Election as Director at the 2026 Annual General Meeting of Shareholders |
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