Shareholder Meetings

Attachment 1

Information Memorandum Regarding Disposal of Assets Transactions, Acquisition of Assets Transactions, and Connected Transactions in connection with Share Sale Transactions under Schedule 2

Attachment 2

Information Memorandum Regarding Disposal of Assets Transactions, Acquisition of Assets Transactions, and Connected Transactions in connection with the Jetty and Tank Farm Storage Business Restructuring Transactions under Schedule 2

Attachment 3

Report of Opinion of the Independent Financial Advisor Regarding Connected Transactions, Disposal of Assets Transactions, and Acquisition of Assets Transactions of the Company

Attachment 4

Profiles of Independent Directors to be a Proxy for Shareholders

Attachment 5

Procedures for Registration and Appointment of Proxy for the Extraordinary General Meeting of Shareholders No. 1/2025 via Electronic Means (E-AGM)

Attachment 6

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

Attachment 7

Proxy Form A, B and C

Proxy Form A

Proxy Form B (Recommend Using Form B)

Proxy Form C

Attachment 1

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

Attachment 2

Profiles of Nominated Auditors for the Year 2025

Attachment 3

The Company’s Scope of Obligations & Responsibilities of Sub-committees

Attachment 4

Profiles of Independent Directors to be a Proxy for Shareholders

Attachment 5

Procedures for Registration and Appointment of Proxy for the Annual General Meeting of Shareholders for the Year 2025 via Electronic Means (E-AGM)

Attachment 6

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

Attachment 7

Application Form and Terms and Conditions of Company Visit Program 2025

Attachment 8

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

Proxy Form A

Proxy Form B (Update)

Proxy Form C (Update)