INVESTOR RELATIONS

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Shareholders' Meeting

Year : 2025

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Announcement

Announcement the Payment of Dividends for the Year 2025

Statement of Financial Position as at December 31, 2025

2026 Annual General Meeting of Shareholders

Minutes of the 57^th General Meeting of Shareholders

Notice of the 57^th General Meeting of Shareholders

📂 Notice of the 57^th AGM

📂 Annual Registration Statement / Annual Report for Year 2025 (Form 56-1 One Report)

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2026 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2026 Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders No.1/2025

Minutes of the Extraordinary General Meeting of Shareholders No.1/2025

Notice of the Extraordinary General Meeting of Shareholders No.1/2025

📂 Notice of the EGM No.1/2025

📂 Information Memorandum on Asset Disposition and Connected Transaction

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the Shareholders’ Meeting

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the Shareholders’ Meeting

📂 Map of the Meeting Venue

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Opinion of the Independent Financial Advisor on the connected transaction

📂 Registration Form (Required for the Meeting)

2025 Annual General Meeting of Shareholders

Minutes of the 56^th General Meeting of Shareholders

Notice of the 56^th General Meeting of Shareholders

📂 Notification of Personal Data Protection for the 56^th AGM

📂 Notice of the 56^th AGM

📂 Copy of Minutes of the 55^th AGM, Held on April 22, 2024

📂 Annual Registration Statement / Annual Report for Year 2024 (Form 56-1 One Report)

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of Independent Director

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2025

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 Requirement Form of the Printed Form 56-1 One Report 2024

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2025 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2025 Annual General Meeting of Shareholders

2024 Annual General Meeting of Shareholders

Minutes of the 55^th General Meeting of Shareholders

Notice of the 55^th General Meeting of Shareholders

📂 Notification of Personal Data Protection for the 55^th AGM

📂 Notice of the 55^th AGM

📂 Copy of Minutes of the 54^th AGM, Held on April 24, 2023

📂 Annual Registration Statement / Annual Report for Year 2023 (Form 56-1 One Report)

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of Independent Director

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2024

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 QR Code Downloading Procedures for Form 56-1 One Report 2023

📂 Requirement Form of the Printed Form 56-1 One Report 2023

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2024 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2024 Annual General Meeting of Shareholders

2023 Annual General Meeting of Shareholders

Minutes of the 54^th General Meeting of Shareholders

Notice of the 54^th General Meeting of Shareholders

📂 Notification of Personal Data Protection for the 54^th AGM

📂 Notice of the 54^th AGM

📂 Copy of Minutes of the 53^rd AGM, Held on April 25, 2022

📂 Annual Registration Statement / Annual Report for Year 2022 (Form 56-1 One Report)

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of Independent Director

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2023

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 QR Code Downloading Procedures for Form 56-1 One Report 2022

📂 Requirement Form of the Printed Form 56-1 One Report 2022

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2023 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2023 Annual General Meeting of Shareholders

2022 Annual General Meeting of Shareholders

Minutes of the 53^rd General Meeting of Shareholders

Notice of the 53^rd General Meeting of Shareholders

📂 Precautionary measures and guidelines for attending the 53^rd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)

📂 Notice of the 53^rd AGM

📂 Copy of Minutes of the 52^nd AGM, Held on April 26, 2021

📂 Annual Registration Statement / Annual Report for Year 2021 (Form 56-1 One Report)

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of Independent Director

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2022

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for thehareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 QR Code Downloading Procedures for Form 56-1 One Report 2021

📂 Requirement Form of the Printed Form 56-1 One Report 2021

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2022 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2022 Annual General Meeting of Shareholders

2021 Annual General Meeting of Shareholders

Minutes of the 52^nd General Meeting of Shareholders

Notice of the 52^nd General Meeting of Shareholders

📂 Precautionary measures and guidelines for attending the 52^nd AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)

📂 Notice of the 52^nd AGM

📂 Copy of Minutes of the 51^st AGM, Held on August 3, 2020

📂 Annual Report for Year 2020

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of Independent Director

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2021

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 QR Code Downloading Procedures for the 2020 Annual Report

📂 Requirement Form of the Printed 2020 Annual Report

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2021 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2021 Annual General Meeting of Shareholders

2020 Annual General Meeting of Shareholders

Minutes of the 51^st General Meeting of Shareholders

Notice of the 51^st General Meeting of Shareholders

📂 Precautionary measures and guidelines for attending the 51^st AGM under the Pandemic of Coronavirus Disease 2019 (COVID-19)

📂 Notice of the 51^st AGM

📂 Copy of Minutes of the EGM No. 1/2019, Held on December 16, 2019

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of Independent Director

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2020

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 QR Code Downloading Procedures for the 2019 Annual Report

📂 Requirement Form of the Printed 2019 Annual Report

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Notice of Meeting (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2020 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2020 Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders No.1/2019

Minutes of the Extraordinary General Meeting of Shareholders No.1/2019

Notice of the Extraordinary General Meeting of Shareholders No.1/2019

📂 Notice of the EGM No.1/2019

📂 Copy of Minutes of the 50^th AGM, Held on April 22, 2019

📂 Information Memorandum on Asset Disposition and Connected Transaction

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the Shareholders’ Meeting

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance, and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders’ Meeting

📂 Meeting Attendance Procedures for the Shareholders’ Meeting

📂 Map of the Meeting Venue

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Opinion of the Independent Financial Advisor on the Connected Transaction

📂 Registration Form (Required for the Meeting)

2019 Annual General Meeting of Shareholders

Minutes of the 50^th General Meeting of Shareholders

Notice of the 50^th General Meeting of Shareholders

📂 Notice of the 50^th AGM

📂 Annual Report for Year 2018 (QR Code) and Registration Form (Required for the Meeting)

📂 Copy of Minutes of the 49^th AGM, Held on April 23, 2018

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of "Independent Director"

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2019

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders' Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 QR Code Downloading Procedures for the 2018 Annual Report

📂 Requirement Form of the Printed 2018 Annual Report

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Information Memorandum on Asset Disposition and Connected Transaction

📂 The Opinions of the Independent Financial Advisor on the Connected Transaction

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors at the 2019 AGM in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2019 Annual General Meeting of Shareholders

2018 Annual General Meeting of Shareholders

Minutes of the 49^th General Meeting of Shareholders

Notice of the 49^th General Meeting of Shareholders

📂 Notice of the 49^th AGM

📂 Copy of Minutes of the 48^th AGM, Held on April 24, 2017

📂 Annual Report for year 2017

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of "Independent Director"

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2018

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders' Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Registration Form (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2018 Annual General Meeting of Shareholders

2017 Annual General Meeting of Shareholders

Minutes of the 48^th General Meeting of Shareholders

Notice of the 48^th General Meeting of Shareholders

📂 Notice of the 48^th AGM

📂 Copy of Minutes of the 47^th AGM, Held on April 25, 2016

📂 Annual Report for year 2016

📂 Profile of the Persons Nominated to be Directors Replacing Those due to Retire upon Term Completion

📂 Definition of "Independent Director"

📂 Profiles of the Company Auditors Proposed for Appointment for Year 2017

📂 Profile of Independent Directors being Nominated as Proxies by Shareholders

📂 Company's Articles of Association Relating to the AGM

📂 Documents and Evidences Required for the Shareholder to Present for Meeting Attendance and Meeting Regulations

📂 Procedures for Posting Advance Questions Prior to the Shareholders' Meeting

📂 Meeting Attendance Procedures for the AGM

📂 Map of the Meeting Venue

📂 Proxy Form

📄 Proxy Form A

📄 Proxy Form B

📄 Proxy Form C

📂 Registration Form (Required for the Meeting)

Right of Shareholder to propose meeting agenda and/or nominate candidates to be elected as directors in advance

📂 Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2017 Annual General Meeting of Shareholders