| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Enclosure 1 : QR Code for Downloading the Annual Registration Statement |
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| Enclosure 2 : Profiles of the Candidates Nominated for Appointment as Directors |
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| Enclosure 3 : Details of the Auditors and Audit Fee for the Year 2026 |
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| Enclosure 4 : Guidelines for Attending the Shareholders' Meeting via Electronic Media (E-AGM) |
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| Enclosure 5 : Proxy Form A |
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| Enclosure 6 : Profiles of Independent Directors Proposed to Act as Proxy for the Shareholders |
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| Enclosure 7 : The Company’s Articles of Association with Respect to the Meeting of Shareholders |
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| Enclosure 8 : Acceptance Form for the 2026 Annual General Meeting of Shareholders via Electronic Media |
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| Enclosure 9 : Privacy Notice for the 2026 Annual General Meeting of Shareholders |
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| Proposing the agendas for the 2026 Annual General Shareholders Meeting |
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| Criteria for Shareholders to Propose Agenda Items for the 2026 Annual General Meeting |
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| Criteria for Shareholders to Nominate Individuals for Election as Directors at the 2026 Annual General Meeting |
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