| Minutes of Annual General Meeting |
| Minutes of Annual General Meeting of Shareholders for the year 2022 |
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| Annual General Meeting 2022 |
| Notice of Annual General Meeting of Shareholders for the year 2022 |
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| Annex 11 Proxy Form B, the Profile of Independent Directors as a Proxy and Guidelines for Proxy Appointment, Registration, and Identification Documents Required to Attend and Vote in General Meeting of Shareholders |
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| Invitation to shareholders to propose the 2022 AGM agenda and Nomination of Director |
| Criteria for Shareholders to propose AGM 2022 Agenda and Director Nominee in Advance |
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| Form of Proposed AGM Agenda 2022 |
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| Form of Proposed Director Nominee in Advance For the Shareholders' Annual General Meeting 2022 |
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