| Minutes of Annual General Meeting |
| Minutes of Annual General Meeting of Shareholders for the year 2025 |
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| Annual General Meeting 2025 |
| Notice of Annual General Meeting of Shareholders for the year 2025 |
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| Annex 10 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 2025 AGM agenda and Nomination of Director |
| Criteria for Shareholders to propose AGM 2025 Agenda and Director Nominee in Advance |
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| Form of Proposed AGM Agenda 2025 |
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| Form of Proposed Director Nominee in Advance For the Shareholders' Annual General Meeting 2025 |
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| Rights for Shareholders to Propose AGM Agenda and Nominated Candidates as the Company’s Directors. |
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