Invitation to the 2026 Annual General Meeting of Shareholders
Attachments 1
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025
Attachments 2
Copy of the Notification on the Utilization of Proceeds from the Initial Public Offering (IPO) with No Material Change as of 31 December 2025
Attachments 3
Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) in QR Code Format
Attachments 4
Profiles of the Persons Nominated for Election as Directors in Replacement of Directors Retiring by Rotation
Attachments 5
Profiles of the Persons Nominated to be the Company’s Auditors for the Year 2026
Attachments 6
The Company’s Articles of Association relating to the Shareholders’ Meetings
Attachments 7
Guidelines for Registration, Proxy Appointment, and Documents Required for Attending the Meeting
Attachments 8
Definition of Independent Directors and Profiles of Independent Directors Appointed as Proxy Holders
Attachments 9
Map of the Venue for the 2026 Annual General Meeting of Shareholders
Attachments 10
Request Form for the Printed Copy of the 2025 Annual Registration Statement/Annual Report (Form 56-1 One Report)
Attachments 11
Proxy Forms A, B and C
1. Criteria for proposing issues for inclusion in Annual General Meeting of Shareholders (“AGM”) agenda and for proposing qualified candidates for nomination as Company Directors in advance for the 2026 Annual General Meeting of Shareholders
Form for Proposal of Issues for Inclusion in AGM Agenda (Form A)
Form of Proposal of Candidate for Nomination as Company Director (Form B)
Information form of candidate proposed for nomination as the company’s director (Form C)
2. Submission of Question in advance before the date of the 2026 Annual General Meeting of Shareholders (AGM)
