Shareholder Meetings

Year:

Annual General Meeting of Shareholders 2026

Annual Report (Form 56-1 e-One Report) (Public Date: 09/03/2026)

Invitation to Attend the 2026 Annual General Meeting of Shareholders (Public Date: 09/03/2026)

Attachments :

Enclosure 1 - The Minutes of 2025 Annual General Meeting of Shareholders

Enclosure 2 - Annual Report 2025 (Form 56-1 e-One Report)

Enclosure 3 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director

Enclosure 4 - Criteria for Consideration of Remuneation for Directors

Enclosure 5 - Biography of the Nominated Company’s Auditors

Enclosure 6 - Proxy Form A, B and C

Enclosure 7 - Information of Independent Director as Proxy to Attend the Meeting

Enclosure 8 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting

Enclosure 9 - Guidelines for registration, the method of granting proxy, procedures for attending e-AGM

Enclosure 10 - Guidelines fot attending of Electronic Meeting by Inventech Connect

Enclosure 11 - Privacy Notice for the 2026 Annual Ordinary General Meeting of Shareholders

Submission of Questions in advance

Rules for Proposing the Agenda for 2026 Annual General Meeting of Shareholders

Rules for Proposing the Agenda for Nominating Candidates 2026 Annual General Meeting of Shareholders

Personal Data Protection Policy