| Invitation to Annual General Meeting |
| Invitation to the 2024 Annual General Meeting (E-AGM) (Published on 25 March 2024) |
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| Attachment |
| Enclosure 1 : 2023 Annual Report (Form 56-1 One Report) |
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| Enclosure 2 : Profiles and Work Experience of Nominated Directors to Replace of Those Who Retire by Rotation (Material for Agenda Item 4) |
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| Enclosure 3 : Criteria for Director Nomination and Definition of Independent Director (Material for Agenda Item 4) |
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| Enclosure 4 : Profiles and Work Experience of Auditors for the Year 2024 (Material for Agenda Item 6) |
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| Enclosure 5 : Guidelines, Method, and Procedure for Attending the Shareholders’ Meeting by Electronic Means |
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| Enclosure 6 : Guidelines for Appointment of Proxy, Documents Required for Attending the Shareholders’ Meeting by Electronic Means, Vote Casting and Vote Counting |
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| Enclosure 7 : List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders |
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| Enclosure 8 : The Company’s Articles of Association Concerning the Shareholders’ Meeting |
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| Enclosure 9 : Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Enclosure 10 : QR Code Procedures for Downloading the Documents of Shareholders’ Meeting |
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| Enclosure: 11 : Privacy Notice for the Shareholders’ Meeting |
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