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Invitation to the 2025 Annual General Meeting of Shareholders (Full Version)

Invitation to the 2025 Annual General Meeting of Shareholders

Attachment

Attachment No. 1

QR Code downloading procedure for Form of 2024 Annual Report (Form 56-1 One Report)

Attachment No. 2

Processes of shareholder / proxy holder self-identification through the application IR PLUS AGM

Attachment No. 3

Copy of the Minutes of 2024 Annual General Meeting of Shareholders

Attachment No. 4

Profile of Director Complete Term of 2025

Attachment No. 5

Information of the auditors for the year 2025

Attachment No. 6

Information of independent directors who act as a proxy

Attachment No. 7

Independent director definition

Attachment No. 8

Proxy form A

Proxy form B

Proxy form C

Attachment No. 9

Company Meeting Regulations

Attachment No. 10

Clarification the document and evidence of shareholder status who have a right to join the meeting for register and vote in the shareholder meeting

Attachment No. 11

Personal data protection for shareholder meeting

Proposal of AGM Agenda Year 2025 and Nomination of Director Candidate

Criteria for Shareholders to Propose Agenda and the Nomination of Director Candidate for the 2025 Annual General Meeting of Shareholders

Agenda Proposal Form

Nomination of Director Candidate Form