Shareholder Meetings

Invitation to the Annual General Meeting of Shareholders for the year 2026 (Full Version)

Invitation to the Annual General Meeting of Shareholders for the year 2026

Attachment

1. The Minutes of the 2025 Annual General Meeting of Shareholders.

2. Annual Report 2025 (Form 56-1 One Report) and Statement of Financial Position and Income Statement ended 31 December 2025 in QR CODE format.

3. Profiles of the nominated persons to be appointed as directors.

4. List of independent directors, Proxies for attending the shareholders' meeting.

5. Proxy Form A, Form B, and Form C as specified by the Department of Business Development set by the Ministry of Commerce.

Proxy Form A

Proxy Form B

Proxy Form C

6. Company's Articles of Association only in relation to the shareholders' meeting.

7. Personal Data Protection Notice (Privacy Notice) for Shareholders

8. Instructions and Guidelines for Attending the Shareholders’ Meeting via Electronic Media (E-Meeting)

9. Electronic Meeting Attendance Confirmation Form

AFF E-Vote Meeting

Criteria for Shareholders to Propose Agenda for the Annual General Meeting of Shareholders and propose a list of persons to be considered for nomination as a director in advance

Form to nominate a person to be considered for nomination and elected as a director at the Annual General Meeting of Shareholders for the year 2026

Form to propose general matters for inclusion as an agenda for the 2026 Annual General Meeting of Shareholders

Profiles of persons nominated for election as directors in the 2026 Annual General Meeting of Shareholders