Annual General Meeting 2026

Document for the 2026 Annual General Meeting of Shareholders
Invitation to Attend the 2026 Annual General Meeting of Shareholders
Enclosure 1. Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report)
Enclosure 2. Biographies of the Proposed Directors
Enclosure 3. Biographies of the Proposed Auditors
Enclosure 4. Profiles of Independent Directors for proxy in the Annual General Meeting of Shareholders
Enclosure 5. The Company’s Articles of Association with regard to Shareholders’ Meetings
Enclosure 6. Proxy Form
Enclosure 7. Documents for attending the Electronic Meeting (E-Meeting)
Enclosure 8. Guidelines for attending of Electronic Meeting (E-Meeting)
Enclosure 9. Book Request Form
Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2026 AGM
Criteria and Procedures for Directors Nomination for 2026 AGM