| Minutes of Annual General Meeting of Shareholders 2026 |
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| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Enclosures |
| 1. Procedure and method for the registration of attendance of an electronic meeting (e-AGM), appointment of proxy, voting and vote counting |
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| 2. A copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| 3. 2025 Annual Registration Statement/Annual Report (56-1 e-One Report) and 2025 financial statements ended December 31, 2025 in QR Code |
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| 4. Information about the nominated person for election as a director in place of those retired by rotation |
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| 5. Information about external auditors for the year 2026 |
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| 6. Name and profile of an independent director who will be a proxy at the general meeting of shareholders |
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| 7. Proxy Form |
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| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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| 8. The Company’s Articles of Association relating to the Meeting of Shareholders |
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| 9. Privacy Policy in relation to the 2026 Annual General Meeting of Shareholders |
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| Criteria for shareholders to propose shareholders' meeting agenda and nominate the directors |
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| Agenda Proposal Form for Shareholders' Meeting |
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| Nomination of Directors Form |
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