Documents for the Annual General Meeting of Shareholders 2026.

1. Invitation Letter for the Annual General Meeting (AGM) 2026 (April 28, 2026) (Full Version) Dowload

2. IMH – Invitation Letter for the Annual General Meeting (AGM) 2026  Dowload

3. Copy of the Minutes of the Annual General Shareholders’ Meeting 2025 Dowload

4. Annual Report 2025 in QR Code Format  Dowload

5. Information of the Nominees for Election as Directors in Place of Those Retiring by Rotation 2026 Dowload

6. Profile and Work Experience of the Auditor 2026 Dowload

7. Definition of Independent Director 2026 Dowload

8. Information on the Independent Directors Proposed by the Company to Act as Proxies for Shareholders Dowload

9. The Company’s Articles of Association Regarding Shareholders’ Meetings and Voting Procedures  Dowload

10. Documents Required to Verify the Right to Attend the Shareholders’ Meeting 2026  Dowload

11. Procedures for Attending the Annual General Shareholders’ Meeting 2026 Dowload

12. Proxy Form Type

• Proxy Form Type A Dowload

• Proxy Form Type B Dowload

• Proxy Form Type C Dowload

13. Map Showing the Meeting Venue Dowload

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