Shareholders' Meeting 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2022 Annual General Meeting of Shareholders Minutes of Annual General Meeting of Shareholders 2022 A request to register for the 2022 Annual General Meeting of Shareholders Invitation to Attend the 2022 Annual General Meeting of Shareholders Annual Report (Form 56-1 One Report) Attachment Attachment 1 - The Minutes of 2021 Annual General Meeting of Shareholders Attachment 2 - Biography of the Nominated Company’s Auditors Attachment 3 - Biography of the Nominated Persons for election as Directors and the Company’s Definition on Independent Director Attachment 4 - Criteria for Consideration of Remuneation for Directors Attachment 5 - Company’s Articles of Association regarding the Shareholders’ Meeting and Voting Attachment 6 - Information of Independent Director as Proxy to Attend the Meeting Attachment 7 - Guidelines fot attending of Electronic Meeting by Inventech Connect Attachment 8 - Guidelines for registration, the method of granting proxy, procedures for attending e-AGM Attachment 9 - Proxy Form A, B and C Rules for Proposing the Agenda for 2022 Annual General Meeting of Shareholders Rules for Proposing the Agenda for Nominating Candidates 2022 Annual General Meeting of Shareholders Question for AGM Privacy Notice For the 2022 Annual Ordinary General Meeting of Shareholders