The Annual General Meeting of Shareholders for the Year 2024
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2024
Annual Registration Statements/Annual Report 2023 (Form 56-1 One Report)
Integrated Sustainability Report 2023
Privacy Notice for Annual General Meeting for the Year 2024

Attachment 1

Curriculum Vitae of the Nominated Persons to be Elected as Directors and Definition of the Qualified Independent Director

Attachment 2

Profile of Nominated Auditors for the Year 2024

Attachment 3

The Company’s Scope of Obligations & Responsibilities of Specific Committees

Attachment 4

Profile of Independent Directors to be a Proxy for Shareholders

Attachment 5

Procedures for Registration & Appointment of Proxy for the Annual General Meeting of Shareholders for the Year 2024 via Electronic Means (E-AGM)

Attachment 6

The Company’s Articles of Association Regarding the Shareholders Meeting and Vote Casting

Attachment 7

Application and Terms and Conditions of Company Visit Program 2024

Attachment 8

Proxy Form A, B and C (Recommend Using Form B)

Proxy Form A

Proxy Form B

Proxy Form C
Invitation to shareholders to propose the 2024 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2024
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2024
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2024